- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- New York Times (New York, NY)
- …for. About the Role The New York Times is looking for a motivated analyst to join the team that protects our data, communications, journalists and sources. Our ... necessary actions, collaborating with departments across the Company to maintain compliance and conducting assessments. As part of the Cybersecurity department, we… more
- Neuberger Berman (New York, NY)
- Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance . ... In this role, the primary focus is surveillance and monitoring , with opportunities to contribute to collaborative projects across the firm's global compliance … more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- City of New York (New York, NY)
- …Project Management staff to address possible discrepancies. Additionally, the Payment Analyst is responsible for monitoring spending against approved contract ... and payment review. BEDC seeks to hire a Staff Analyst 2 to serve as a Payment Analyst...projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To maintain… more
- University of Rochester (Rochester, NY)
- … Compliance Officer will be responsible for developing, implementing, and monitoring compliance programs that meet all applicable legal, regulatory, and ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …reimbursement program + Paid holidays and vacation **What is a Business Analyst - Workforce?** The Business Analyst - Workforce is responsible for analyzing ... aligns its workforce strategies with business goals. **What does a Business Analyst - Workforce do?** + Collects, analyzes, and interprets workforce data including… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- City of New York (New York, NY)
- …Project Management staff to address possible discrepancies. Additionally, the Payment Analyst is responsible for monitoring spending against approved contract ... seeks to hire a Principal Administrative Associate 3 to serve as a Payment Analyst for the Capital Budget & Contracts (CBC) directorate, located at our headquarters… more