- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... manage change with the right governance framework. The Wholesale Loans Collateral Lead Analyst (Business Analytics Lead Analyst - C13) is a recognized technical… more
- New York State Civil Service (Albany, NY)
- …HELP Yes Agency Transportation, Department of Title Associate Engineering Materials Analyst (NYHELPS) Occupational Category IT Engineering, Sciences Salary Grade 23 ... competitive or 55b/55c service as a Senior Engineering Materials Analyst , Senior Engineering Materials Chemist, Assistant Engineer (Civil/Transportation), or… more
- Corning Incorporated (Corning, NY)
- …the data processing and analysis. + Ensure that the data used follows the compliance , access management, and control policies of the company while meeting the ... large organizations across the world. Job Title: **IT Data Analyst III** **Position Details:** + **Location: Remote role. Will...highly skilled and experienced Supply Chain Data & KPI Analyst (SME) to join our growing Requisition to Pay… more
- Precipart (Farmingdale, NY)
- PrecipartSystems Analyst Farmingdale, NY 11735 Precipart. located in Farmingdale, NY, is looking to hire a Systems Analyst to join our Global Digital Solutions ... Team. The Systems Analyst will play a crucial role managing the Helpdesk,...effectiveness, and the ultimate goals of customer satisfaction, product compliance and ethical practices/behavior. REQUIRED EXPERIENCE / SKILLS /… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches...responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements… more
- M&T Bank (Rochester, NY)
- **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating, documenting and initiating the funding process for a variety of commercial ... to the Bank's risk and regulatory standards, policies and controls in accordance with the Bank's Risk guidelines and...and reflects the M&T Bank brand. + Complete annual compliance training and other required training classes. + Complete… more
- GE Aerospace (Schenectady, NY)
- …and external stakeholders. Key responsibilities include driving technical accounting compliance , maintaining financial and operational internal controls , leading ... **Job Description Summary** The Senior Controllership Analyst will be a key team member of...close processes, financial reporting, and statutory and government reporting compliance . + Delivers controllership support for T&O ERP implementations.… more
- Coinbase (Albany, NY)
- …as well as the corresponding quarterly earnings release. We are looking for an SEC Analyst who has a positive attitude and is highly motivated to learn and grow ... SEC documents, including Forms 10-K, 10-Q, and 8-K, ensuring compliance with SEC regulations and US GAAP. * Conduct...slides for executive financial review meetings. * Follow SOX controls and ensure all documentation is in accordance with… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role will work as a Business Systems Analyst IV supporting both SAP Products (Concur, Ariba, Fieldglass) and Tririga within our corporate services ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more