- 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 ... SAR narrative drafting and filing * Experience in project management, data analytics, and/or third-party vendor management * Proficiency with business intelligence… more
- Robert Half Technology (New York, NY)
- Description We are looking for a talented Programmer Analyst to join our team in New York, New York. In this role, you will design and maintain applications, manage ... data integration, and ensure system security while collaborating with...accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- City of New York (New York, NY)
- …tickets, along with identifying common issues. - Record user interaction and categorical data in designated customer services platforms, eg JIRA; - Propose ... of end-to-end technology tools, increases transparency by publication of enriched data and hosting public hearings, and strengthens procurement operations by… more
- American Express (New York, NY)
- …the financial crimes compliance programs that it owns, which include the Customer Risk Rating (CRR), Money Laundering Risk Assessment, GFCC metrics and reporting, ... procedures), as well as 2 nd line oversight of Know Your Customer Refresh (KYC-R), and implementing processes to execute centralized governance, oversight, analytics… more
- City of New York (New York, NY)
- …or other units and/or escalated to managers; - Record user interaction and categorical data in designated customer services platforms, eg JIRA; - Propose updates ... of end-to-end technology tools, increases transparency by publication of enriched data and hosting public hearings, and strengthens procurement operations by… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** **Project Analyst - Onsite St. Peters Health Partners - Full Time Days** Responsible for ... Facilities, Security, Safety and Emergency Management programs, project tracking and data analysis. Monitor all EOC accreditation metrics for compliance and alert… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for a detail-oriented Financial Analyst to join our team on a long-term contract basis in New York, NY. In this role, you will work ... with various departments to support financial reporting, accounting processes, and data analysis. This is an excellent opportunity for an entry-level candidate… more
- Catholic Health Services (Rockville Centre, NY)
- …Under the direction of the Director of Decision Support, the Decision Support Analyst is responsible for the maintenance and update of the Transition Systems ... for the standard monthly processing and audit validation of financial and clinical data from host systems into the Strata Decision Support system. + Provides cost… more
- Coinbase (Albany, NY)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... will serve as a key advisor to the business on matters involving customer security and account protection; including review of best practices, identification of… more