- 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
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title BUSINESS SYSTEMS ANALYST 1/TRAINEE 1/TRAINEE 2 - (NY HELPS) Occupational Category Other Professional ... meet the open-competitive minimum qualifications for this position. The qualifications are: BUSINESS SYSTEMS ANALYST TRAINEE 1:A bachelor's or higher… more
- City of New York (New York, NY)
- …seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that promote ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Carrington (Albany, NY)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... assist with compliance implementation plans and routinely follow-up with the business to ensure timely completion. + Upon validation of compliance findings,… 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 ... care each year for millions of patients. We are accelerating a transition to a business model focused on population health management - our goal is to keep entire… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...and successful implementation of the CWZ program. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Eliassen Group (Albany, NY)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... **Description:** **100% Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and enhance our… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New York, NY (Hybrid,...Needed?** + 5+ years of experience in risk management, business controls, or compliance . + Experience working… more