- KeyBank (NY)
- …analytics evaluation by focusing on current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the ... to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control ...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- KeyBank (Amherst, NY)
- …evaluation by focusing on current, high impact wealth management and trust compliance and operational risks, and assessment of control effectiveness through ... to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control ...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- City of New York (New York, NY)
- …from the MS4 Program Manager and Managing Director of Watershed Management & MS4 Compliance , the Program Analyst will assist on a variety of technical, ... with the MS4 permit and broader public education efforts related to stormwater controls . - Evaluating public policy to inform compliance strategies and permit… more
- Highmark Health (Albany, NY)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... their impact on operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by… more
- Binghamton University (Binghamton, NY)
- …academic systems and the University network for policy enforcement and compliance . The Information Security Analyst will work with cross-functional ... a resource person on specific information security technologies and technology-related compliance requirements. The Information Security Analyst reports to the… more
- Atlas (Albany, NY)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position ... federal and state level. * Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or ... involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with: Comprehensive… more
- Catholic Health Services (Melville, NY)
- …Job Details Under the direction of corporate pharmacy director, the 340b pharmacy analyst is responsible for ensuring compliance with 340B program in 2 ... terminology and products Ensures 340b program meets all primary objectives: compliance , maximum participation, and efficiency of 340B related processes Reviews and… more
- Coinbase (Albany, NY)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely… 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 ... align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New York, NY...Banking Supervisory Framework. + Design and implement trade monitoring controls to ensure compliance . + Perform analysis… more