- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... with regulations and internal policies and procedures * Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply… 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 ... technology machine learning teams. * Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply… 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 ... relate to the user interfaces (UI) and back end data . This understanding is required in order to build...and develop accurate/complete test plans. - Define and set standards /templates for acceptance test cases, acceptance testing and test… more
- US Tech Solutions (Westchester, NY)
- …configurations, including roles, permissions, and access controls, to protect organizational data and comply with company policies, industry standards , and ... their own expense.** **Project Overview** + The Workday Application Security Analyst is responsible for ensuring the confidentiality, integrity, and availability of… more
- Neuberger Berman (New York, NY)
- …data (performance, characteristics, AUM, personnel) while ensuring quality-control standards are met + Complete consultant-driven questionnaires and requests ... and sales efforts through the distribution of content and data on the firm's strategies via consultant databases. The...timely product and firm information. We are seeking an analyst to support content relating to equity, fixed income… more
- MVP Health Care (Rochester, NY)
- …+ Proficiency in Microsoft Office Suite (Word, Excel, Outlook). + Understanding of data privacy and confidentiality standards . + Curiosity to foster innovation ... achieve this, we're looking for a **Professional, Credentialing QC Analyst ** to join #TeamMVP. If you have a passion...with credentialing software and databases. + Knowledge of regulatory standards (eg, NCQA, URAC, Joint Commission) is a plus.… more
- Highmark Health (Albany, NY)
- …requirements for new / modified business capabilities; Perform research, analyze data to determine business problems and trends, assess business processes and ... and defined business objectives. + Ensure compliance for required standards and all necessary approvals have been obtained throughout...**Required** + 3 years in a Business Analysis and/or Analyst role **Preferred** + 1 year with Lean/Six Sigma… more
- Robert Half Finance & Accounting (Fishkill, NY)
- Description We are looking for a detail-oriented Accounting Analyst to join our dynamic team in Fishkill, New York. The ideal candidate will play a critical role in ... analyzing financial data , preparing accurate..., preparing accurate reports, and ensuring compliance with accounting standards . This position offers an opportunity to collaborate with… more
- City of New York (New York, NY)
- …(1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, ... of the JML process. - Enforce and monitoring compliance with Citywide Security Standards . - Serve as a Project Leader by instructing, teaching, and illustrating best… more
- Robert Half Accountemps (New York, NY)
- …relevant to compliance tasks. * Familiarity with customer onboarding procedures and regulatory standards . * Ability to analyze and interpret data to identify ... Description We are looking for a dedicated KYC Analyst to join our team on a long-term...play a critical part in ensuring compliance with regulatory standards and enhancing customer onboarding processes. Your expertise in… more