- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- Robert Half Accountemps (Hauppauge, NY)
- Description We are looking for a detail-oriented Billing Analyst to join our team! In this role, you will play a vital part in ensuring accurate and efficient ... terms. * Monitor and reconcile accounts to maintain billing accuracy and compliance . Requirements * Proven experience in billing and billing/data analysis. * Strong… more
- Robert Half Management Resources (Hauppauge, NY)
- Description We are looking for a skilled Compensation Analyst to join our client's team on a long-term contract basis. This engagement offers an exciting opportunity ... trends and provide insights to optimize compensation programs. * Ensure compliance with legal and regulatory requirements related to compensation policies.… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Associate Analyst is responsible for supporting the daily operations, settlement, reconciliation, and investigations ensuring proper and timely ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (New York, NY)
- …Spend & Lend driving treatments in Amex proprietary Digital channels. The Sr. Analyst , MYCA Spend will support the strategy and marketing execution of spend ... This role will work closely with cross-functional colleagues in Marketing, MarTech, Compliance , and Analytics to deliver incremental value for our Card Members and… more
- Citigroup (New York, NY)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- SHI (Albany, NY)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and ... to producing high-quality work and upholding organizational ethics, integrity, and compliance standards. + Capable of thriving in fast-paced team environments,… more
- TEKsystems (New York, NY)
- Description We are seeking a Deal Desk / Revenue Operations Analyst to join our team on a contract basis. This role supports the validation and processing of deal ... submissions, ensuring accuracy and compliance with internal frameworks. You'll work cross-functionally with sales, finance, and legal teams to streamline deal… more
- Robert Half Management Resources (Hamilton, NY)
- Description We are looking for a skilled Financial Analyst to join our team in Hamilton, New York. This is a long-term contract opportunity where you will play a key ... implementation of new financial systems and processes as needed. * Ensure compliance with healthcare industry standards and regulations in all financial practices.… more
- TD Bank (New York, NY)
- …of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise ... the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or… more