• Surveillance Intermediate Analyst - B11

    Citigroup (Getzville, NY)
    The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for ... + Other responsibilities include responding to telephone hotlines and performing data entry . + Additional duties as assigned. + Appropriately assess risk when… more
    Citigroup (05/31/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (New York, NY)
    …drive positive outcomes for our communities. Learn more. Professional development From entry - level employees to senior leaders, we believe there's always room ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk...outcomes for our communities. Learn more. Professional development From entry - level employees to senior leaders, we believe… more
    Deloitte (06/19/25)
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  • Legal Assistant (Management Analyst I)

    CGI Technologies and Solutions, Inc. (New York, NY)
    **Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, New York, New York **Position ID:** J0625-0429 **Employment ... (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant (Management Analyst I), you will support the DOJ's Executive Office… more
    CGI Technologies and Solutions, Inc. (06/10/25)
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  • Electronic Communications Surveillance…

    Citigroup (Getzville, NY)
    The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... + Other responsibilities include responding to telephone hotlines and performing data entry . + Additional duties as assigned. + Appropriately assess risk when… more
    Citigroup (05/30/25)
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  • Finance Quality Assurance, Monitoring & Testing…

    Citigroup (New York, NY)
    …candidate will demonstrate strong and disciplined analytical skills, developed through a consulting , audit, controls, QA or other similar function. The IQA Lead will ... pre-validation testing. The Lead will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and… more
    Citigroup (06/21/25)
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  • Data Specialist, GDR

    University of Rochester (Rochester, NY)
    …colleagues at all levels, as well as donors to ensure gift and biographic entry complies with UR, departmental, and IRS policies and regulations. A high level ... 8 AM-4:30 PM; OCC WKNDS/HOLS **RESPONSIBILITIES:** + Accurate review, analysis, OASIS entry , and follow-up of gifts within the timeframe identified in department… more
    University of Rochester (04/22/25)
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  • Gifts & Donor Rec Data Management Coord

    University of Rochester (Rochester, NY)
    …advancement colleagues along with donors to ensure gift and biographic entry complies with donor requests, Advancement policies and Government regulations. ... Responsible for reviewing gift entry of Data Specialists prior to posting work into...understand their informational and business needs, and how the analyst 's work impacts them and external customers. (MAG, Affiliates).… more
    University of Rochester (06/13/25)
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