- Molina Healthcare (Yonkers, NY)
- …laws and regulations pertaining to the Health Care environment **Job Duties** The Operational / Regulatory Oversight Sr. Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively...ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- American Express (New York, NY)
- …to senior management. + Perform data management controls testing across regulatory reports to validate overall control design, operational effectiveness and ... function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance...within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... appropriate stakeholders on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies to produce… more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... and Confluence + Knowledge of Wholesale Business and Operations. + Knowledge of regulatory requirements + Knowledge of audits and operational risk process and… more
- Deloitte (Morristown, NJ)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory ,… more
- TD Bank (New York, NY)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- TD Bank (New York, NY)
- … regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/ Regulatory Location: Montvale, NJ Start Your Application ... stable and growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support the company-s global trade compliance program… more
- American Express (New York, NY)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support the ... and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- City National Bank (New York, NY)
- * SENIOR EQUITY SECTOR ANALYST * *OPPORTUNITY OVERVIEW* This position serves as a lead sector analyst within our equity research team, responsible for ... due diligence processes, including thorough analysis of financial statements, regulatory filings, and corporate disclosures * Integrate the firm's quantitative… more
- Bloomberg (New York, NY)
- Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location New York Business Area Accounting and Finance Ref # 10045690 **Description & ... performance, financial oversight and thought leadership. We are currently seeking a Senior Financial Analyst to support the Global Compensation Team. The… more
- AIG (New York, NY)
- …we are reimagining the way we help customers to manage risk. Join us as a Senior Actuarial Analyst to play your part in that transformation. It's an opportunity ... to be booked. + Assist with quarterly financial and regulatory reporting (quarter close) and provide data for annual...of a team to achieve AIG's financial, strategic and operational objectives What you'll need to succeed + BS… more
- TD Bank (New York, NY)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- Molina Healthcare (Yonkers, NY)
- **JOB DESCRIPTION** **JOB DESCRIPTION** **Job Summary** The ** Senior Analyst , Utilization Management** plays a critical role in supporting clinical and ... operational initiatives by translating healthcare business needs into technical...care models, or healthcare performance metrics + Understanding of regulatory and compliance considerations (eg, HIPAA) in data handling… more
- US Bank (Hackensack, NJ)
- …funds, hedge funds, private equity funds, offshore funds and other investment companies. The Tax Senior Analyst works as part of a diverse team that supports our ... multiple tasks simultaneously and adapt to changing client priorities and regulatory requirements. + Shows a commitment to learning through professional development… more
- Neuberger Berman (New York, NY)
- …clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment...will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and outbound encounter processes and ensuring timely, accurate, ... causes of issues that impact encounters and identify improvements to operational performance. **Job Duties** + Monitors inbound and outbound encounters submissions… more
- Molina Healthcare (Yonkers, NY)
- …and technical issues. Ensures system configuration aligns with business rules, regulatory requirements, and operational needs. Supports upgrades, releases, and ... health plan implementations while validating data integrity and recommending improvements to enhance system efficiency and quality. **KNOWLEDGE/SKILLS/ABILITIES** + Serves as a subject matter expert (SME) on QNXT system capabilities, leveraging system… more