- Carrington (Albany, NY)
- **Come join our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the ... requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and...Track all completed audits and monitor scores in the quality control system of record. * Review … more
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the ... met on our packaging lines. + Perform daily data review of Quality Control records to ensure...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... excellence in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible for conducting… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... internal fraud and insider threat risk management expertise to business...CDIC, anti-money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk… more
- S&P Global (New York, NY)
- …and have a knack for problem-solving. **Responsibilities** : + Analyze credit quality of collateral pools, review performance data, credit models, underwriting ... Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which...results in a timely manner for rating committees. + Review legal and operating documents to ensure compliance with… more
- New York State Civil Service (East Greenbush, NY)
- NY HELP No Agency State Police, Division of Title Intelligence Analyst 1 Occupational Category IT Engineering, Sciences Salary Grade 25 Bargaining Unit PS&T - ... the following qualifications will be considered during the resume review and interview processes:Technical Considerations:Certifications in related areas such as… more
- Coinbase (Albany, NY)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS ... Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks… more
- S&P Global (NY)
- …with partners on key messaging. **Responsibilities and Impact:** The Program Analyst will provide essential administrative and operational support to the Program ... based on program data to support decision-making. + Document Preparation & Quality Control + Edit and format documents for clarity, accuracy, and professional… more
- Coinbase (Albany, NY)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Citigroup (Getzville, NY)
- …but are not limited to, partnership with key stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence ... to regulatory obligations; internal policy awareness and adherence; review of new business initiatives; Issue and incident governance; internal and external audit… more