- Highmark Health (Albany, NY)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... and collaborate with their leadership to develop and implement policies , procedures, and training programs that ensure compliance...or initiatives impacting current and existing systems. + Ensure compliance for required standards (eg SOC 2)… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- Weill Cornell Medical College (New York, NY)
- Title: Senior IRB Analyst Location: Upper East Side Org Unit: General Research Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range: ... role when Hired for NYC Offices **Position Summary** Functions as the lead analyst within the respective regulatory team to support the regulatory and research… more
- Citigroup (Getzville, NY)
- Triparty Settlement Analyst is a role within Market Operations supporting Cash Securities and facilitating timely settlement and allocation of triparty trades. The ... investigation of triparty trades while providing best in class customer service. Analyst will be expected to handle escalations for settlement issues, demonstrate… more
- University of Rochester (Rochester, NY)
- …leadership, integrity, openness, respect, and accountability. Together, we will set the highest standards for how we treat each other to ensure our community is ... **Responsibilities:** GENERAL PURPOSE Supporting accounts receivable management, the data analyst is responsible for gathering the data needed to solve… more
- Corning Incorporated (Corning, NY)
- …the data processing and analysis. + Ensure that the data used follows the compliance , access management, and control policies of the company while meeting the ... and other large organizations across the world. Job Title: **IT Data Analyst III** **Position Details:** + **Location: Remote role. Will consider candidates anywhere… more
- Santander US (New York, NY)
- …specifications. + Support system configuration and administration to ensure stability and compliance with IT and business standards . + Partner with technical ... Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom) Country: United...timely follow-through. + Contribute to the implementation of IT-related policies , data quality improvements, and audit-readiness initiatives. + Support… more
- American Express (New York, NY)
- …#TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of ... within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting...financial transactions are accurate, complete and adhering to regulatory standards . **Responsibilities include, but are not limited to:** +… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Police, Division of Title Associate Administrative Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit ... Albany State NY Zip Code 12226 Duties Description The Associate Administrative Analyst assigned to the Gaming Unit is responsible for independently conducting… more
- Highmark Health (Albany, NY)
- …of all experience rated and community rated dental groups.The Client Benefit Analyst is responsible for providing or coordinating prompt support to UCCI Sales ... Enrollment meetings and Health and Wellness fairs.The Client Benefit Analyst is expected to sell at member level for..._: This job adheres to the ethical and legal standards and behavioral expectations as set forth in the… more