- City of New York (New York, NY)
- Job Description You must be permanent in the Civil service title of Staff Analyst in order to apply for this position - Participates in developing efficiency ... projects of senior management or oversight agencies for budget/fiscal monitoring , program operations review, and accountable decision-making. To apply:...titles who have worked for the City for 2 continuous years may also be eligible to reside in… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- City of New York (New York, NY)
- …hotels, shows, events, movies and more. IT & Telecom division is seeking a Business Analyst (BA) to be part of our Project Management Office (PMO) team. The PMO ... We promote a highly collaborative atmosphere within our Team and believe continuous learning is the key to success. Major Responsibilities - Identify functional… more
- Citigroup (New York, NY)
- …and implement Data Quality management requirements, procedures and capabilities including continuous improvement, monitoring , control, and governance of Data ... **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of... is accountable for the management and execution of continuous Data Quality standards, controls, and metrics aligned to… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... monitoring and/or operational process support within a defined area...and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist + Leads/facilitates and/or… more
- SHI (Albany, NY)
- …the largest minority- and woman-owned enterprise in the US** + ** Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial ... to thrive - in our offices or yours.** **Job Summary** The Associate Security Analyst - SOC is responsible for supporting the Security Operations Center (SOC) team in… more
- Scotiabank (New York, NY)
- …and coordination with Stakeholders for audit issue resolution. + Support the unit's continuous monitoring program so as to understand and identify changing ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...risk management controls and measurement technique, limit design and monitoring , risk reporting and traded products valuations based on… more
- Citigroup (New York, NY)
- …exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. ... consultative projects with internal businesses. This position will be accountable for monitoring the Firm's CRA performance across 32 geographic markets and advising… more
- Coinbase (Albany, NY)
- …validating execution of mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...unpaved road and dealing with ambiguity. * Drive for continuous learning: You are willing to learn and apply… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …based on the specific position + Drug Test + Initial and continuous exclusion and sanction/disciplinary monitoring **Compensation:** $80,000-$90,000 Annual The ... the company financials, budget, forecasts, and long-range plans. This senior finance analyst will support the preparation and analysis of key performance indicators… more