- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- City of New York (New York, NY)
- …capacity. Under the direction of the CAS OBSS Director, the Senior Research Analyst will support research into all internal and external activities and processes ... II to function as a SENIOR COORDINATED ENTRY RESEARCH ANALYST , who will: - Support the Director of OBSS...evaluating and researching CAS programs and eligibility criteria using data inputs from multiple system matches. This involves client-level… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... threats. This includes data exfiltration, privilege abuse, and security policy violations. This...intelligence analysis, insider threat analysis / investigations, or IP risk management. * Strong understanding of the intelligence lifecycle,… more
- Scotiabank (New York, NY)
- Analyst , Investment Banking, Real Estate - New York, NY **Requisition ID:** 221206 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown ... to results, in an inclusive and high-performing culture. **Title: Analyst , Investment Banking, Real Estate - New York, NY**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- … quality controls to check the completeness, validity, and accuracy of Critical Data Elements (CDEs) within Counterparty Credit Risk (CCR) Contract and ... Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather...MS Excel to identify false positives and provide improved data quality requirements to Risk for approval.… more
- Citigroup (New York, NY)
- …challenges and ensure that the data operating model is implemented to reduce data risk . + Remediation of issues will include partnering with various business ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...spots" or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk… more
- S&P Global (New York, NY)
- …Global Ratings is one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, Americas Public Finance is an ... a supportive, diverse, and collegial environment. As a Senior Analyst on the Municipal and Cooperative Power team, you...you will meet with issuers, assess historical and projected data , and compile this information into a thorough committee… more
- Phoenix House (Brentwood, NY)
- **Senior Grant & Budget Analyst ** **Job Details** **Job Location** Brentwood Mental Health Clinic - Brentwood , NY **Position Type** Full Time **Education Level** ... is seeking a qualified candidate to fill the full-time position of Budget Analyst , in the Finance Department. Finance helps to ensure that programs and… 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 ... order-flow management via screen, voice and DMA, plus award-winning data , insights and analytics [do not delete]. The US...other applicable regulatory bodies. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- Trustco Bank (Schenectady, NY)
- …analytical review of data and/or documentation which may include customer data and/or review for fraud/ risk activities. . Participate in projects requiring ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:**...other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies,… more