• IT Business Analyst…

    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 ... The ideal candidate should have a strong background in IT compliance , business analysis, and project management, with deep knowledge of regulatory requirements… more
    Mizuho Corporate Bank (06/25/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …reporting typically achieved through work as a: business , data, operations, compliance , or risk analyst ; internal auditor; or role that includes significant ... compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
    KeyBank (08/01/25)
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  • Senior Compliance & Data Analyst

    Mitsubishi Chemical Group (Albany, NY)
    **Senior Compliance & Data Analyst (2112)** +...and driving sustainable business results. The Senior Compliance & Data Analyst will work as ... Title:Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote...aging steamships. Yataro's brother, son and nephew expanded the business into various fields during their respective terms as… more
    Mitsubishi Chemical Group (06/25/25)
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  • Analyst , Internal Controls

    Robert Half Finance & Accounting (New York, NY)
    …to support effective risk management and compliance initiatives across the business . Specifically, the Analyst will work with internal stakeholders to ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing US finance...initiatives to foster a culture of risk awareness and compliance . Success in this role will require exceptional project… more
    Robert Half Finance & Accounting (07/18/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    Senior Compliance Analyst - Middletown, NY WFH Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Hybrid Job ... Risk & Compliance team as the Senior Compliance Analyst Are you ready to use...+ Bachelor's Degree with a field of study in Business Administration, Finance, Accounting, or Law or related field… more
    Heritage Financial Credit Union (05/23/25)
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  • Senior Risk & Compliance Analyst

    Highmark Health (Albany, NY)
    …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... or other clinical fields of study **EXPERIENCE** **Required** + 5 years in Audit and Compliance To Include: + 3 years of Business Process Design + 3 years… more
    Highmark Health (07/04/25)
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  • Technology Quality & Compliance…

    Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
    …reimbursement program + Paid holidays and vacation **What is a Technology Quality & Compliance Analyst ?** The Office of the CIO (OCIO) is seeking a ... detail-oriented and analytical Quality and Compliance Analyst to join our team. In...**Required:** + Bachelor's degree in Computer Science, MIS, Finance, Business or a related field and related IT experience.… more
    Central Hudson Gas & Electric Corporation (08/02/25)
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  • Compliance Analyst

    Barnes & Noble (New York, NY)
    Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... the web's premier e-commerce sites, bn.com. Our Nook Digital business offers a lineup of popular NOOK(R) tablets and...service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection… more
    Barnes & Noble (06/25/25)
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  • Virtual Currency Senior Analyst (Financial…

    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 ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
    New York State Civil Service (06/03/25)
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  • Compliance & Control, Senior Analyst…

    S&P Global (New York, NY)
    **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based ... York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and...escalate to the appropriate stakeholders. + Work with the business to coordinate the process recording and resolution of… more
    S&P Global (07/13/25)
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