- Deloitte (New York, NY)
- As an Analyst in Deloitte Audit & Assurance, you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and directly ... risks-to gain competitive advantage. Work You'll Do As an Analyst , you will work on multiple projects leveraging your...include: + Help clients advance transparency, relevance, and the quality of information disclosed to the markets and investors… more
- Coinbase (Albany, NY)
- …and mature our CCM program, including identifying new opportunities for automation, improving data quality , and expanding monitoring coverage. * Data ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve...2 LoD controls management function and/or Governance, Risk, and Compliance organization. * Technical Data Analysis Skills:… more
- TD Bank (New York, NY)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more
- Deloitte (New York, NY)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...trust, and future-ready solutions. Work You'll Do As an Analyst , you will have the opportunity to work on… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Trinity Health (Albany, NY)
- …and data analysis. Monitor all EOC accreditation metrics for compliance and alert leadership of readiness issues. Insure program deliverables are presented ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Project Analyst - Onsite St. Peters Health Partners - Full Time Days** Responsible for… more
- Highmark Health (Albany, NY)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Bloomberg (New York, NY)
- Senior Tax Research and Planning Analyst - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10044240 **Description & ... and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps...Role?** Bloomberg Tax is seeking a highly skilled Senior Analyst to join our Strategy and Analysis team. This… more
- City of New York (New York, NY)
- …the Agency: The New York City Department of Housing Preservation (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the ... Contract Registration Unit (CRU). Your Impact: As the Contract Analyst for Contract Registration, you will join a team...prior to submission to the Comptroller's Office. - Ensure compliance with local laws, the New York City Charter,… more
- Bank of America (New York, NY)
- …and quantitative data such as client's financials, projections, industry data , covenant compliance , and collateral appraisals to ensure compliance ... GCIB GMC- Analyst New York, New York **To proceed with...and quantitative information such as client's financials, projections, industry data , covenant compliance , and collateral appraisals to… more