- TD Bank (New York, NY)
- …policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually ... + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. +...SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations,… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each preferred.… more
- City of New York (New York, NY)
- …(1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, ... part of the JML process. - Enforce and monitoring compliance with Citywide Security Standards. - Serve as a...religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. Salary Min: $ 96,086.00 Salary Max:… more
- Citigroup (Getzville, NY)
- The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …for tracking, prioritizing, and evaluating unit initiatives. Responsibilities also include compliance with the Open Data Law (LL12); assisting with the management ... to inform current and future policy, planning, and programs. The Data Analyst will conduct research projects with internal and external stakeholders, use data… more
- City of New York (New York, NY)
- …III to function as a Homeless Management Information System (HMIS) Senior Analyst , who will: - For designated Federal/State/Local reports, develop and maintain ... program data; develop recommendations for improved data quality. - Maintain compliance with federal regulations and monitor changes in reporting requirements,… more
- City of New York (New York, NY)
- …Agency's resources to comply with regulatory requirements. The Office of Regulatory Compliance & Accountability (ORCA) is recruiting for (1) one City Research ... Scientist II to function as a Data Research Analyst , who will: - Provide analytical support in the...religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. Salary Min: $ 82,506.00 Salary Max:… more
- Catholic Health Services (Rockville Centre, NY)
- …Under the direction of the Director of Decision Support, the Decision Support Analyst is responsible for the maintenance and update of the Transition Systems ... third party reimbursements. Conducts himself I herself in conformity with all Compliance Assurance Standards and maintains a supportive attitude toward the mission &… more
- The Cigna Group (New York, NY)
- …go into the NYC office two times per month._** The **Provider Contracting Lead Analyst ** serves as an integral member of the Provider Contracting Team and reports to ... to, Claims Operations, Medical Management. Credentialing, Legal, Medical Economics, Compliance , Sales and Marketing and Service. + Supports strategic positioning… more
- SitusAMC (Albany, NY)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client...of an unsolicited resume. The annual full time base salary range for this role is $55,000.00 - $75,000.00… more