- TD Bank (New York, NY)
- …which is responsible for several domains including prototyping new surveillance, surveillance data quality , and surveillance quality assurance. **Individual ... complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the state of compliance to… more
- City of New York (New York, NY)
- …specification review, regulatory enforcement, environmental investigations, water treatment, or water quality monitoring . - Easily adaptable to a dynamic work ... radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The...supply and recreational water programs including collection of water quality samples and operational data analysis and… more
- Highmark Health (Albany, NY)
- **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** The Pharmacy Analyst works with the Pharmacy Market business owners, stakeholders, and other ... This role is instrumental in ensuring the end-to-end effectiveness, integrity, and quality of Highmark's specialty programs across both pharmacy and medical drug… more
- Coinbase (Albany, NY)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting… more
- American Express (New York, NY)
- …control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... with multiple partners across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** + Assist in additional… more
- Citigroup (New York, NY)
- …is potentially relevant to the risk of a Product or Service. Ensure ongoing data quality and completeness of the Product Inventory for assigned USPB products ... NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties:... Data analysis tools leveraging Excel and SAS; Data mining, segmentation, control, and monitoring for… more
- ManpowerGroup (Philadelphia, NY)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be part of ... skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR W2** **What's the… more
- Coinbase (Albany, NY)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting… more
- WellLife Network (Lake Success, NY)
- Budget Analyst - 00283 (FIN048) - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Education Level 4 Year Degree Salary ... housing, and employment support, all grounded in a commitment to compassionate, high- quality care. Central to our mission is an unwavering dedication to diversity,… more
- The Estee Lauder Companies (New York, NY)
- …Inc.** is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products, and is a steward ... and NIOD, and BALMAIN Beauty. **Description** Position Overview The Travel & Entertainment Analyst of Corporate Card/Payment & Expense plays a key role in … more