- New York State Civil Service (Albany, NY)
- …risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program ; operational, regulatory and legal ... of Examination (ROE); * Writes internal memoranda regarding supervisory recommendations and program improvements; * Supports the development of, and enhancements… more
- Wellington (New York, NY)
- …with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , ... key responsibility of the role will be supporting the development and strengthening of critical controls related to the...in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of the Private Investments… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Data Science Analyst III serves as a senior member of the Pharmacy Analytics team, advancing Mount Sinai's mission through high-impact data ... deliver data products that inform strategic decisions across the Health System. The Analyst plays a key role in developing interactive dashboards and optimizing SQL… more
- TD Bank (New York, NY)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** :… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally...Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for risk analysis and… more
- LSI Solutions (Victor, NY)
- …employees dedicated to advancing minimally invasive surgical instruments through research, development , manufacturing, and marketing. We have doubled in size in just ... our customer is ultimately the patient. POSITION TITLE: Quality Analyst I, II, III (Day Shift) LOCATION: Onsite at...Victor, NY ESSENTIAL FUNCTIONS: ( Quality Control Inspection, Line Audit and Documentation Review preferred) Level I + Process… more
- American Express (New York, NY)
- …administer end-to-end centralized oversight and ownership of the Enhanced Due Diligence Program (including development of policies / standards / procedures), as ... processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on a… more
- City of New York (New York, NY)
- …recruitment, position classification, personnel relations, employee benefits, staff development , employment program planning/administration, labor market ... police, and by pioneering strategic innovation. The Administrative Staff Analyst II will serve as an EEO Data and...- Prepare quarterly and annual reports on NYPD EEO Program Policy and Procedures - Assist in updating EEO… more
- New York State Civil Service (Latham, NY)
- …HELP No Agency Military and Naval Affairs, Division of Title Grants Analyst 1 Occupational Category Financial, Accounting, Auditing Salary Grade 18 Bargaining Unit ... State NY Zip Code 12110 Duties Description Following supervisory direction, the Grants Analyst 1 is responsible for the administration of the federal grant programs… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... the implementation and maturity of our technology and security risk management program . Your risk team will define, quantify, manage, and communicate risks, and… more
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