- University of Rochester (Rochester, NY)
- …individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk assessments, and ... or reputational risk. **There are two pathways for the Compliance Analyst II (1: Compliance ...and Affiliates in accordance with the OIG and OMIG compliance program guidance. Evaluates adherence to coding… more
- Heritage Financial Credit Union (Middletown, NY)
- …POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union (CU) that ... its management and employees. The Senior Lending Compliance Analyst role works with CU leadership... role works with CU leadership to support the Compliance and Risk Management Program … more
- American Express (New York, NY)
- …future of American Express. We are seeking a detail-oriented and highly organized analyst to support international sanctions program execution within the Policy, ... mindset who excels in collaboration, communication, and cross-regional alignment. The analyst will help coordinate with regional teams, review and maintain procedure… more
- Wellington (New York, NY)
- …the Role** The Senior Compliance Analyst will support Wellington Management 's Global Private Investments Compliance program , focusing on information ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those… more
- Staffing Solutions Organization (Albany, NY)
- …in Albany, NY** **Division of Eligibility & Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50% Remote** **Duties:** The ... Bureau of Program Compliance and Audit is seeking a...and experience using electronic data systems, such as Medicaid Management Information Systems and health insurance eligibility systems. **Technology… more
- New York State Civil Service (Albany, NY)
- … program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc; and presenting written recommendations for ... No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal... Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience with a financial… more
- City of New York (New York, NY)
- …Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a program to monitor procurement of capital projects ... regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized...all project lifecycle phases within the NYCHA capital construction program . - Monitor compliance with established standard… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the...of the following:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance … 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 ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more