- Trinity Health (Albany, NY)
- …Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** Risk Manager ... being faithful to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting non-clinical risk management activities in both… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- City of New York (New York, NY)
- …inclusive, motivated, and client centered workforce. Human Resources Solutions (HRS)/ Headcount Control Unit is recruiting for one (1) Associate Staff Analyst , ... and process all Personnel Request Forms (PRFs) and Ticket Change Notices (TCNs) submitted for new hires, promotions, salary...Projects and Ad Hoc Reports as assigned. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from… more
- Citigroup (New York, NY)
- …see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change . **Anticipated Posting Close Date:** Jul 25, ... The Business Sr. Lead Analyst is a strategic professional who closely follows...principles for the decision management organization globally + Financial control - In conjunction with the team - understands… more
- TD Bank (New York, NY)
- …and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting ... general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- Bank of America (New York, NY)
- Governance, Reporting and Escalation - Treasury Product Analyst Charlotte, North Carolina;New York, New York; Chicago, Illinois; Atlanta, Georgia **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Governance--Reporting-and-Escalation Treasury-Product- Analyst \_25029274) **Job Description:** At Bank of America, we are… more
- KeyBank (Buffalo, NY)
- …of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical role of execution ... high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing assessments.… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank of America,… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... define roles and responsibilities as well as processes and control expectations to help prevent violations of banking law,...necessary to comply with the rules. Support the Regulation Change Lead for the team in identifying regulatory changes… more
- New York State Civil Service (Albany, NY)
- …HELP Yes Agency Temporary and Disability Assistance, Office of Title Business Systems Analyst 1 or Trainee 1 or 2 (NY HELPS) Occupational Category Other Professional ... of social services that deliver those benefits and services. This Business Systems Analyst 1 position will fill this critical project management role for the… more