- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory...feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven… more
- ManpowerGroup (New York, NY)
- …Range:** $45.00 per hour, w2 (depending on experience) **Job Summary:** As a KYC Analyst within the Compliance Operations Department, you will be responsible ... Analyst to join their team. As a KYC/KPR Analyst , you will be part of the compliance department supporting critical projects. The ideal candidate will have… more
- KeyBank (Amherst, NY)
- …extraction, analysis, and/or reporting typically achieved through work as a: business, data, operations , compliance , or risk analyst ; internal auditor; or ... The ideal candidate will have a functional knowledge of financial services operations , products, and/or compliance , strong technical data analysis skills, and… more
- KeyBank (NY)
- …extraction, analysis, and/or reporting typically achieved through work as a: business, data, operations , compliance , or risk analyst ; internal auditor; or ... The ideal candidate will have a functional knowledge of financial services operations , products, and/or compliance , strong technical data analysis skills, and… 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...financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in… more
- City of New York (New York, NY)
- …and Contract Management. The New York City Campaign Finance Board is looking for an Operations Analyst to join our team. The Operations Analyst , ... will have a democracy they can truly trust. ABOUT THE DEPARTMENT The Operations and Finance division is responsible for the financial, procurement & administrative… more
- LiveRamp (New York, NY)
- …forefront of rapidly evolving compliance and privacy requirements.** The Revenue Operations Analyst will be responsible for assisting our customer facing ... that our bookings policy and SaaS revenue model is followed. The Revenue Operations Analyst will collaborate with the team to provide guidance, deal review, and… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site...operations + 3-5 years of experience in 340B compliance + Skills & Certification: + Required: + 340B ... Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance… more
- City of New York (New York, NY)
- …to manage acquisition, repair, fueling, parts, and auction for fleet. The Fleet Operations Analyst will assist in systems upkeep, analysis, and reporting for ... city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment...Process monthly contract approvals and payments. - Implement the compliance efforts for fuel management for both in-house and… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 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