- FlexStaff (New York, NY)
- **Req Number** 166494 Flexstaff is currently hiring a Full Time Board Certified Behavioral Analyst . One BCBA needed for Manhattan and a second in the Bronx. The BCBA ... given to BIS staff, conducts regular visits to Residences to meet service participants, review records and speak with program staff. + Ensure that BIS staff uses… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide ... ATO plans, policies, and procedures including artifacts that demonstrate security compliance . Perform periodic control and risk assessments. Audit technical and… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for a detail-oriented Travel & Expense Analyst to join our team in New York, New York. This Contract-to-Permanent position offers an ... a skilled individual with expertise in corporate expense management, reconciliation, and compliance . The ideal candidate will play a critical role in ensuring the… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... collection of client documentation and requirements to facilitate KYC/AML review and approval. + Ensure that appropriate CDD /...client static data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier 2 US regulation. This is deemed a Financial Responsibility rule by… more
- Citigroup (Getzville, NY)
- …metrics that have held us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- The Quantitative Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- Touro University (Valhalla, NY)
- Overview The Clinical Analyst and Administrative Assistant reports to the CCR Administrator. Responsibilities Administrative and Intake Responsibilities: + Assist ... with project intake in coordination with the CCR Administrator: + Review the current status of research projects and assess analytical or methodological needs. +… more
- Coinbase (Albany, NY)
- …as well as the corresponding quarterly earnings release. We are looking for an SEC Analyst who has a positive attitude and is highly motivated to learn and grow ... SEC documents, including Forms 10-K, 10-Q, and 8-K, ensuring compliance with SEC regulations and US GAAP. * Conduct...monthly financials along with associated slides for executive financial review meetings. * Follow SOX controls and ensure all… more