- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Financial Analyst /CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial Analyst / ... requirements **System Administration & Regulatory Support:** + Support implementation of regulatory coding changes and ensure CDM compliance across systems +… more
- Coinbase (Albany, NY)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a...and restrictions related to customers identified as posing increased financial crime risk, in compliance with the… more
- Guardian Life (Albany, NY)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- Guardian Life (New York, NY)
- …ownership and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...and interpret new laws/regulations and industry standards to disseminate regulatory updates to relevant stakeholders and collaborate with teams… more
- Santander US (New York, NY)
- Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Financial Systems Analyst plays a critical role...developers, and business partners to support decision-making, especially in financial and regulatory reporting environments. + Assist… more
- MUFG (New York, NY)
- …design and deliver bespoke value-added solutions to MUFG's clients. **Job Summary:** As an Analyst in the Global Financial Solutions team, you will support the ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... financial intelligence, and improve communications among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... experience in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset,… more
- University of Rochester (Rochester, NY)
- …to ensure compliance with federal, state, and institutional guidelines. + ** Regulatory Compliance ** : Ensure strict adherence to the Federal Acquisition ... in compliance with organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal… more