- Cognizant (Albany, NY)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting ... Lead the procurement of telecom resources, ensuring regulatory compliance and vendor management . Oversee data center operations and telecom infrastructure to… more
- Intuit (New York, NY)
- …partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. Your ability to influence ... payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management , particularly within the fintech or payments industry. You possess exceptional… more
- Citigroup (Getzville, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Program Overview** The Global Operations & Business Services Summer Analyst Program is designed to ... Operations + Payment & Correspondent Banking Services + Risk & Control + Corporate Lending & Trade Finance...Operations & Business Services by joining the Full-Time Analyst Program post-graduation, which includes three 8-month rotations over… more
- RELX INC (New York, NY)
- …perspectives. About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn… more
- Cardinal Health (Albany, NY)
- …market share and exceed customer expectations. **_Job Summary_** The Portfolio Operations Analyst supports key sourcing initiatives and project implementation ... to be business unit SME for EDI and contract management . + Identifies risk and opportunity via...stakeholders including Pricing, Marketing, Legal, Quality, Regulatory, Planning, Inventory Management , Finance, Sales and Operations to gain… more
- KeyBank (Albany, NY)
- …actions for self and/or business partners + Understand and adhere to security and risk management principles - escalating to appropriate team(s) as needed + ... - Brooklyn, Ohio 44144 The KTOS IT Lead Business Analyst will provide business support for various groups in...business support for various groups in the Key Technology, Operations & Services (KTOS) organization. The role is responsible… more
- MTA (Brooklyn, NY)
- …in economics, finance, accounting, business or public administration, human resources management , management science, operations research, organizational ... Staff Analyst Series Job ID: 13093 Business Unit: New...or financial administration, or fiscal or economic research; in management or methods analysis, operations research, organizational… more
- Heritage Financial Credit Union (Middletown, NY)
- …across the organization, helping to support our culture of integrity, transparency, and risk management . Here's a little about us: Heritage Financial Credit ... integrates consumer compliance into the day-to-day responsibilities of its management and employees. The Senior Lending Compliance Analyst...works with CU leadership to support the Compliance and Risk Management Program with a primary focus… more
- MTA (Long Island City, NY)
- …Detection Unit, and performing various ad hoc assignment as requested by senior management . Education and Experience Associate Staff Analyst 1. A master's degree ... Staff Analyst Series - Paratransit Job ID: 13166 Business...economics, finance, accounting, business or public administration, human resources management , management science, operations research,… more
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