- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and...is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… more
- City National Bank (Phoenix, AZ)
- …Onboarding, Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with ... business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and...Finance, as well as any third-party vendors to ensure compliance and proper risk mitigation is enforced to safeguard… more
- M&T Bank (Buffalo, NY)
- …other related duties as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical programming languages to analyze ... delinquency, default and loss models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64069860 Date: May 31, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For ... Requisition No: 821763 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -...Assessments, as requested, and ensure OIG staff remain in compliance with Department IT policies. + Develop and maintain… more
- HSBC (Depew, NY)
- **Description** ** Senior ALCM Quantitative Analyst , HSBC Technology & Services (USA) Inc., Depew, NY:** This role is situated within the First Line of Defense ... adhering to model risk governance policies and ensuring ongoing compliance with model governance requirements. Responsible for developing, validating, documenting,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and other transactions… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR , Client Data Domain -**...("CNB") is a critical factor in the support of compliance with regulations required by the Office of the ... of our lines of business to carry out critical functions, including client/ deposit servicing, contact center operations, payments processing, and trade and lending… more
- Federal Reserve System (Boston, MA)
- …provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's ... to detail and solid communication skills. As a Risk Analyst , you will be responsible for data analytics on...responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending… more
- Banc of California (Phoenix, AZ)
- …businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches throughout California ... morning on a daily basis. In addition, perform cash receipts balancing, remote deposit , invoice, purchase order and shipping document review as needed. + Prepares… more
- US Air Force - Agency Wide (Washington, DC)
- …requirements yielding satisfaction of Commanders' requirements. DUTY 2: Responsible to the Senior Staff Analyst for daily coordination of AF policy application ... support requirements into plans, activities and operations and make recommendations to the Senior Staff Analyst and the Division Chief in unique situations with… more
- Citigroup (O'Fallon, MO)
- …Other job-related duties may be assigned as required. Production role as a Senior Analyst in the Financial Services Investigations team. Responsible for ... The Ops Sup Sr. Analyst is an intermediate level position responsible for...initiatives, and ensuring team and processes are operating in compliance with prescribed policies and procedures to reduce risk… more
- Pretrial Services Agency (Washington, DC)
- Summary If you are interested in a career as a Supervisory Financial Analyst (Finance Unit Chief), then this job is for you! You will manage PSA's federal budget ... This is not a law enforcement position Responsibilities As a Supervisory Financial Analyst (Finance Unit Chief), you will: 1. Oversee all phases of agency budget,… more
- City of Lakeland (Lakeland, FL)
- HR Analyst - Policy and Employee/Labor Relations Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4429048) Apply HR Analyst - Policy and ... Leave tracking while supporting Timekeepers with accurate reporting. + Reviews compliance of some pay related policies. + Oversees unemployment compensation claims… more
- MyFlorida (Key West, FL)
- …needs for the Department of Health in Monroe County Acts as backup for the Senior Network Systems Analyst . + Will create and manage objects in Active Directory. ... OFFICE AUTOMATION ANALYST - 64065257 1 1 Date: May 23,...the County Health Department Administrator. Complies with and monitors compliance (when applicable) with mandatory requirements in Section 215.422,… more
- City National Bank (Newark, DE)
- **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... credit policy and compliance with BSA and USA Patriot Act. Responsible for...you will do** + The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
- US Army Contracting Command (VA)
- …at Fort Gregg-Adams, Virginia. The purpose of this position is to serve as a Senior Procurement Analyst by serving in a leading acquisition role to ensure cost ... your eligibility/qualifications. About the Position: This position is for a Procurement Analyst for US Mission Installation Contracting Command (MICC) located… more
- US Army Corps of Engineers (IN)
- …to positions in the competitive service. About the Position: Serves as a senior Procurement Analyst within the New York District (NAN) Contracting Division, ... and/or plans and evaluates their technical effectiveness and degree of compliance with regulations, directives, and good business practices pertaining to… more
- Air National Guard Units (Reno, NV)
- Summary This position is for a MANAGEMENT ANALYST , PD# D2505000, part of the Nevada Air National Guard. This position is located in an ANG Flying Wing in the ... reports for consumption and information generation in multiple systems. Senior level requests ranging from senior wing...required prior to the effective date of placement. In compliance with Title 32 United States Code, the compatible… more
- Citigroup (Dallas, TX)
- …taking full advantage of Citi's banking products. That means knowing all about our deposit and lending, as well as our cash management, trade, FX (foreign exchange) ... and capital markets solutions. The Summer Analyst Program strives to bring in the best and...product, credit risk, in-business controls, legal, marketing, operations, risk, compliance , and technology teams **Your time here will look… more
- ManpowerGroup (Austin, TX)
- **Financial Analyst , Logistics Operations** **Position Type:** Contract/Temporary **Work Location:** Austin, Texas (onsite) **Pay Rate:** $38 - 45/hour Jefferson ... Wells is seeking a Financial Analyst , for Logistics Operations who will deliver financial analytic...operational and finance data and present actionable insights to senior team members and management. + Support the Finance… more