- City of New York (New York, NY)
- …analysis with a strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and ... Customer Service, and Compliance. Position Summary: The Sr Fiscal Analyst will report to the Senior Director, Integrated Operations...support the integration of financial data systems to enhance operational efficiency. The ideal candidate will… more
- Molina Healthcare (Yonkers, NY)
- …as Global Counter-Insider Threat Professional (GCITP), Certified Insider Threat Analyst , Certified Open-Source Intelligence (OSINT) Certified Information Systems ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- University of Rochester (Rochester, NY)
- …technologies. + Grows knowledge beyond functional area of responsibility into related areas business and systems . + Participates in and may lead external ... Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 100090 HR Information Systems Work Shift: UR - Day (United States of America) Range: UR URG 114… more
- Coinbase (Albany, NY)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... Lead Analyst , Compliance Operations within the CX Compliance team, you...manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews… more
- KeyBank (NY)
- …and monitoring strategies. **Required Qualifications** + Bachelor's Degree in Information Technology/ Systems (IT / MIS), Business Analytics, Computer Science, or ... data extraction, analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or… more
- M&T Bank (Rochester, NY)
- …This position is critical in the day to day operation of the business . The transaction analyst works directly with borrowers, third party vendors ... **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating,...must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the… more
- Equitable (New York, NY)
- …Qualifications: * MBA or CFA * Working knowledge of portfolio management systems (Aladdin, Clearwater, Bloomberg) **Skills** ** Business Acumen:** Knowledge of ... Portfolio Analyst ( 250000D2 ) **Primary Location** : UNITED...Minimum Qualifications: * Bachelor's degree with a concentration in Business , Finance and/or Economics * 2 years of asset… more
- The Estee Lauder Companies (Long Island City, NY)
- …+ Ensure that packages/components meet the needs of the Brand, Corporate, Regulatory and Environmental Legislation, and consumer safety. + With the assistance of ... related industry in a technical capacity. Proficiency in computer systems including Unique Package Definition Systems , MS...in computer systems including Unique Package Definition Systems , MS Excel, Word, Outlook and Timeline management … more
- Curia (Rensselaer, NY)
- Quality Control Analyst III The Quality Control Analyst III is responsible for supporting the manufacturing department and external customers. Routine functions ... and order supplies, as necessary + Enter data into relevant data management systems . Perform tracking and trending of data as requested. Compile data and provide… more