- 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...+ Maintains a technology documentation repository and ensures version control and accessibility + Facilitates communication and training to… more
- Highmark Health (Albany, NY)
- …identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability tests ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and… more
- 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:** $40/HRW2 **What's the… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- Guardian Life (New York, NY)
- …and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...policies, procedures, and practices to identify potential areas of non- compliance . + Analyze risks, controls , and data… more
- 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 ... management and board decks. + Work closely with the Compliance Control Room in the monitoring and...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- University of Rochester (Rochester, NY)
- …with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory ... ensuring accurate records are maintained. Preferred Qualifications: + Export Control : Ability to monitor and ensure compliance ...Export Control : Ability to monitor and ensure compliance with US export control laws and… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control , or… more
- MUFG (New York, NY)
- …analytical, and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would ... to current activities, and working to implement the necessary controls . + Assist in the preparation of Compliance... controls . + Assist in the preparation of Compliance reports for Compliance Management, Senior Management,… more
- Highmark Health (Buffalo, NY)
- …training, etc..Reviews and documents activities which demonstrate and support compliance with departmental metrics, performance of internal control ... **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks… more