- Citigroup (New York, NY)
- **Position Overview:** We are seeking a strategic and results-driven Business Analyst to lead the development and optimization of our Next Best Action (NBA) ... capabilities. + Analyze campaign performance to inform future strategies and optimizations. ** Compliance & Governance** + Ensure adherence to regulatory and … more
- HSBC (Buffalo, NY)
- …external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable ... Lead Analyst Customer Information Management holds a technical/ business analyst position on the D&A Risk,...Data Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance , Fraud,… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing ... and aberrations. Performance of routine and investigatory audits evaluating compliance with applicable laws, regulations, coding, and billing guidelines.… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- Binghamton University (Binghamton, NY)
- …+ Experience with Data Loss Prevention (DLP) + Knowledge or experience in regulatory compliance frameworks such as NIST, PCI-DSS, FERPA, GLBA, HIPAA, DFARS, ... systems and the University network for policy enforcement and compliance . The Information Security Analyst will work...+ Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI,… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) ** Business Unit:** TD Securities **Division/Region:** TD Securities ... the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a...+ Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand… more
- Motion Recruitment Partners (New York, NY)
- …MRP's Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Business Analyst ... Trading Systems Analyst New York, NY **Hybrid** Contract $38/hr -...platforms (ATS, electronic exchanges), trading desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/ compliance , audit,… more
- HSBC (New York, NY)
- …remit and possess sufficient expertise to appropriately support their executive. As our Analyst and Business Support you will: + Organize schedules, maintaining ... Trade Solutions and the broader US leadership team and contribute to wider business projects as required. The administrative nature of the role requires the role… more
- City of New York (New York, NY)
- …evaluations and long-term planning reports, some of which may be required for regulatory compliance . - Performing review, analysis and approvals of partner ... the City. The Bureau of Water Supply seeks to hire an Associate Staff Analyst with the Watershed Agriculture, Forestry & Streams Division within in the Source Water… more
- Molina Healthcare (Albany, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, ... Summary** Provides lead level support as a highly capable business analyst who serves as a key...(SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. To all current Molina employees:… more