- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... mindset, which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 -… more
- Wolters Kluwer (New York, NY)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and...serve as the **primary liaison between Sales and Legal, Finance , Marketing, and Enablement Business Partners.** **About US** :… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , ... tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares...tax positions taken. * Serves as a consultant to finance and other business partners by providing tax information… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- S&P Global (New York, NY)
- …to an offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... Job Description The Division of Finance has central responsibility and authority for policy...of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such… more
- UMB Bank (Albany, NY)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing function of UMB ... **Corporate Compliance Services** partners with UMB management in its...You possess an Associate degree or equivalent in Accounting, Finance or Business Administration (w/ strong emphasis in Accounting… more
- Mount Sinai Health System (New York, NY)
- …Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily be responsible for ... with the finance , legal, and billing departments to address complex compliance issues that may arise. * Liaise with external vendors or insurance carriers… more
- MTA (New York, NY)
- … Analyst I, II, or III position in Capital Funding Management within MTA HQ Finance Tower. The Financial Analyst I, II, or III provides varying levels of ... federal grant funds in coordination with agency Project Managers and under FTA compliance guidelines. + Financial Analyst II: Gather data and prepare, with… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...(eg CAMS, CFCS, CFE) * Advanced degree in business, finance , or customer experience (CX) Position ID: G2726 *Pay… more