- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication, provide… 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 ... The ideal candidate should have a strong background in IT compliance , business analysis, and project management, with deep knowledge of regulatory requirements… more
- KeyBank (Amherst, 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 - Wealth Management and Trust Testing and Analytics,… more
- City of New York (New York, NY)
- …projects stemming from new regulations or identified compliance gaps within any NYCHA business units. The Senior Compliance Analyst will be a team leader ... Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program… 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...+ Bachelor's Degree with a field of study in Business Administration, Finance, Accounting, or Law or related field… more
- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …+ Wellness Reimbursement Program + Paid Holidays and Vacation **What is a Reliability Compliance Analyst ?** The Reliability Compliance team is part of the ... organizations including design, planning, information technology, and operations. The Reliability Compliance Analyst is responsible for ensuring that the company… more
- 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
- 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
- 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
- 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