- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Cardinal Health (Albany, NY)
- **Job Summary** The Sr Analyst - Classification is responsible for the accurate and timely classification of medical devices, pharmaceutical products, and related ... special program eligibility assessments and applicable PGA determinations. The Sr Analyst - Classification will collaborate with multiple teams and departments to… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American… more
- Mount Sinai Health System (New York, NY)
- …Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Hospital Billing) Analyst who will primarily be responsible for ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… 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 field. ... Computer Science, Business Administration, or related field; advanced degree preferred . + 10+ years in IT compliance ,...degree preferred . + 10+ years in IT compliance , business analysis, or related roles in financial services.… more
- Molina Healthcare (NY)
- … activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a… more
- Veralto (NY)
- …and development opportunities + Health Benefits Reporting to the Director of Global Trade Compliance , the Trade Compliance Analyst will maintain trade ... like:** + Support day-to-day operational activities, including complying with trade compliance data requests + Providing Customs clearance facilitation, and tracking… more
- University of Rochester (Rochester, NY)
- …programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all ... and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Develops programs and...related field. A Juris Doctor (JD) or MBA is preferred . + Experience: A minimum of 10+ years of… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior Director, Capital Markets Financial Analyst Hub will ... be responsible for leading Cushman & Wakefield's Capital Markets Financial Analyst Hub organization and ensuring the creation of a scalable operating model that… more