- Huntington Ingalls Industries (Syracuse, NY)
- … Program Cost Control Analyst - Level 5 to lead complex program financial planning, forecasting, and Earned Value Management (EVMS) execution for major ... and baseline management activities. + Prepare and submit Integrated Program Management Data and Analysis Reports (IPMDAR/IPMR) and related Contract… more
- PSEG Long Island (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- Wells Fargo (New York, NY)
- …Additional product groups: + Fund Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. All qualified applicants will receive consideration for… more
- Citigroup (New York, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in...equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time… more
- American Express (New York, NY)
- …topical Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management , Conduct Risk ... will: + Assist in day-to-day activities to support compliance with enterprise policies and programs pertaining to specific… more
- New York State Civil Service (Albany, NY)
- …Recreation & Historic Preservation, Office of Title Senior Administrative Analyst /Trainee 2/Trainee1 Occupational Category Administrative or General Management ... Executive Department that is responsible for the care and management of 35 state historic sites and 180 parks....of the agency Internal Control Officer, the Senior Administrative Analyst is responsible for conducting risk assessments and internal… more
- Mastercard (Harrison, NY)
- …the candidate will assist to drive overall improvements in the financial crimes compliance program through consistently innovating and problem-solving in the ... must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will...Management Committee on the status of the FIU program and its organization. The role will also assist… more
- Trinity Health (Syracuse, NY)
- …from home position Monday - Friday, Day Shift Schedule **Position: Clinical Risk Management Analyst ** **Mission Statement:** We, St Joseph's Health and Trinity ... transforming healing presence within our communities. **POSITION SUMMARY** The Clinical Risk Management Analyst is responsible for the overall patient safety and… 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 ... 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 TMS… more
- New York State Civil Service (Oxford, NY)
- …for veterans' home programs.* Establishe and maintain a positive working relationship with management of other program departments, to advise them of billing and ... Analyst , included in the subject line or by mail to Human Resources Management Group, EH/90440/Senior Health Care Fiscal Analyst , Rm 2217, Corning Tower… more
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