- KeyBank (NY)
- …analysis, and/or reporting typically achieved through work as a: business , data , operations, compliance , or risk analyst ; internal auditor; or ... compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the...products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics,… more
- Mitsubishi Chemical Group (Albany, NY)
- …committed to excellence, continuous improvement, and driving sustainable business results. The Senior Compliance & Data Analyst will work as part of the ... **Senior Compliance & Data Analyst ...**Senior Compliance & Data Analyst (2112)** + Title:Senior ...aging steamships. Yataro's brother, son and nephew expanded the business into various fields during their respective terms as… more
- Guardian Life (New York, NY)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst in Compliance , you will support compliance programs to ensure ... having the opportunity to influence compliance teams and business /functional areas towards data -informed decision-making and analytical thinking. **You… more
- MUFG (New York, NY)
- …the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy ... must have a strong functional and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance ... work. Additionally, they will monitor and mitigate risks in compliance technology projects, ensuring data integrity and...ideal candidate should have a strong background in IT compliance , business analysis, and project management, with… more
- 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) ... **Stakeholder Collaboration** + Act as the primary liaison between business stakeholders, data science teams, engineering, marketing,... & Governance** + Ensure adherence to regulatory and compliance standards related to data privacy and… more
- Capgemini (New York, NY)
- Sr. Business & Data Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... coordinate delivery of the same with technology team. Review logical and conceptual data models in alignment with business requirements. Work with the… more
- City of New York (New York, NY)
- …responsible for validating IntraCity payment requests of approximately $111 million annually. Data & Quality Assurance Analyst supervise a team to effectively ... with wide latitude for independent initiative and judgment, the Data & Quality Assurance Analyst will report...data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... or other clinical fields of study **EXPERIENCE** **Required** + 5 years in Audit and Compliance To Include: + 3 years of Business Process Design + 3 years… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...+ Bachelor's Degree with a field of study in Business Administration, Finance, Accounting, or Law or related field… more