- Coinbase (Albany, NY)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional… more
- Atlas (Albany, NY)
- …We're just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join ... and permit obligations such as permitting, no exposure, inspections, discharge monitoring , BMP implementation, and reporting. * Developing and presenting compliant… more
- City of New York (New York, NY)
- …to enhance efficiencies, ensure accountability and inject objectivity into the contract monitoring process. Compliance & Contract Monitoring is recruiting ... Description APPLICANT MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR...visits, workflows, and document reviews. - Perform other contract monitoring or compliance related tasks or projects… more
- City of New York (New York, NY)
- …$400 million portfolio. Additionally, the division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...- Direct the oversight of the evaluation and performance monitoring of contractors' fiscal compliance by organizing,… more
- City of New York (New York, NY)
- …PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the ... of Financial Services (DFS) is responsible for supporting, planning, implementing, and monitoring the fiscal functions of the agency in accordance with City, State… more
- City of New York (New York, NY)
- …the planning and implementation of all new agendas in OQA&FI geared towards monitoring the performance and compliance of Cash Assistance, SNAP, and Medicaid ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… 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 ... the quantitative loss forecasting model development for CBP. Perform monthly business monitoring and statistical analysis of the Basel results for CBP portfolios.… more
- Amazon (Rochester, NY)
- …initiatives, root cause investigation of defects, and will provide support to insure compliance to ICQA-related SoX requirements. This Data Analyst role will ... Clerk will be responsible for planning inbound arrivals, ensuring carrier compliance , managing buffers and leading dock personnel. Receiving Clerk: Mega monitor.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Contracts and Budget Management (OCBM) is recruiting for one (1) Associate Staff Analyst to function as Contract Manager, who will: Plan, manage, and monitor… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PROCUREMENT ANALYST CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... Office of Contracts and Budget Management (OCBM) is recruiting for one (1) Procurement Analyst III to function as Senior Contract Agent, who will: - Review and… more