• Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …Unit's financial crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Consults on and performs BSA/AML program ... 2+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools;* Subject matter expertise in financial crime, fraud,… more
    New York State Civil Service (09/10/25)
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  • Compliance Analyst, 340B Program ( On-Site )

    WMCHealth (Valhalla, NY)
    …up and maintained. + Software & Data Management + Maintain, test, and audit split-billing software and associated data feeds, ensuring accuracy and compliance. + ... + Auditing & Compliance Oversight + Develop and maintain a 340B audit compliance program, executing self-audits and implementing corrective action plans. + Conduct… more
    WMCHealth (09/12/25)
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  • Health Care Disputes - Compliance Risk Adjustment,…

    Ankura (New York, NY)
    …the Firm. This role will use relevant expertise, regulatory knowledge, data analytics skills and project management capabilities to deliver valued client service and ... clients manage proactive and reactive Medicare and Commercial Risk Adjustment compliance, audit , and investigation projects for clients. + Oversee and conduct data… more
    Ankura (09/09/25)
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  • Quantitative Financial Analyst

    Bank of America (New York, NY)
    …specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle ... to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of controls supporting the model life cycle… more
    Bank of America (08/08/25)
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  • IT Auditor - Technology Infrastructure…

    M&T Bank (Buffalo, NY)
    …with guidance by a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process, ... innovative change. + Understand how to effectively incorporate data analytics . + Actively seek out knowledge in the areas...Actively seek out knowledge in the areas of assigned audit activities. + Embrace the culture of engagement and… more
    M&T Bank (07/30/25)
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  • Senior Marketing Associate

    Pangea Real Estate (Chestnut Ridge, NY)
    …scope, test, and launch new website features, templates, and integrations. o Audit site structure, optimize navigation, and troubleshoot technical issues to ensure ... visibility. o Understand the use of AI-driven tools and analytics to strengthen SEO strategy and digital performance insights....to strengthen SEO strategy and digital performance insights. . Analytics & Reporting o Own and assist in developing… more
    Pangea Real Estate (09/22/25)
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  • Velocity Americas Content Intelligence Lead,…

    Citigroup (New York, NY)
    …analysis and client engagement through data-driven content strategies and insightful analytics . Collaborating closely with Sales and Trading teams, the primary goal ... cutting-edge market insights derived from both market data and platform usage analytics . The ideal candidate possesses a strong understanding of global financial… more
    Citigroup (09/05/25)
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  • Director, Digital Data Implementation

    NBC Universal (New York, NY)
    …role, you will lead the development and execution of our digital analytics data collection strategy, ensuring precise and scalable implementation across TV, web, ... You'll partner closely with stakeholders across product, engineering, marketing, and analytics to translate business goals into actionable data collection frameworks… more
    NBC Universal (09/03/25)
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  • Finance Domain Data Quality Analyst

    Mizuho Corporate Bank (New York, NY)
    …data strategy.We are seeking a meticulous and analytical Finance Data Quality, Analytics , and Controls Analyst to join our management team. The successful candidate ... understanding of data management practices. Key Responsibilities: Data Catalogue, Lineage and Analytics : + Develop and maintain data catalog, list of pain points,… more
    Mizuho Corporate Bank (08/01/25)
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  • Investigator, Special Investigative Unit - FLORIDA

    Molina Healthcare (Syracuse, NY)
    …order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with ... including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and program regulation research,… more
    Molina Healthcare (09/22/25)
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