- American Express (New York, NY)
- …a wide range of stakeholders including Operational Excellence (OE), Line of Business Compliance Officers (LOBCO), business /product development teams, and ... crime by ensuring American Express meets its AML, sanctions, and anti-corruption regulatory obligations. **Role Overview** **:** This analyst will join the… more
- University of Rochester (Rochester, NY)
- …to ensure compliance with federal, state, and institutional guidelines. + ** Regulatory Compliance ** : Ensure strict adherence to the Federal Acquisition ... in compliance with organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal… more
- Carrington (Albany, NY)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned ...compliance implementation plans and routinely follow-up with the business to ensure timely completion. + Upon validation of… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Coinbase (Albany, NY)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...in a GRC tool * Financial services or financial regulatory experience Position ID: P69484 \#LI-Remote *Pay Transparency Notice:*… more
- MUFG (New York, NY)
- …will provide more details. Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role ... and inspections. + Performing periodic risk assessments of the business . + Providing regulatory / compliance training...risk assessments of the business . + Providing regulatory / compliance training as needed. **Qualifications:** + 1-3… more
- Citigroup (New York, NY)
- **Job Description:** Liquidity IT Business Analyst VP **Location:** New York, NY The individual will work in the FRMT(Financial Resource Management Technology) ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...preferably in Data Management, Legal, Controllers, Treasury or a Business with an understanding of liquidity-based data, regulatory… more
- Eliassen Group (Albany, NY)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... **Description:** **100% Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and enhance our… more
- Highmark Health (Albany, NY)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting… more
- M&T Bank (Buffalo, NY)
- …to discuss requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change ... **Overview:** This role will work as a Business Systems Analyst IV supporting both...to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business … more