- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse… 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 ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- MTA (Brooklyn, NY)
- Transit Management Analyst Series Job ID: 14109 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: NYC ... Authority Date Posted: Jan 5, 2026 Description Title: Assistant Transit Management Analyst I-II/Associate Transit Management Analyst First Date of Posting:… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Lab Analyst (DFL Analyst ). The Digital Forensics Laboratory, part of the Strategic ... Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such as… more
- 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 ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- KeyBank (Amherst, NY)
- …adversaries through proactive threat-centric defense. The Insider Threat and Threat Hunting Senior Analyst is a key member of the Cyber Threat Management (CTM) team ... ATT&CK. This position requires strong threat hunting and insider threat investigation skills, and advanced knowledge of cybersecurity fundamentals and concepts.… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...+ Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- City of New York (New York, NY)
- …Under general direction of the Director of Coordinated Entry, the Senior Research Analyst (CRS 3) in HRA's Office of Supportive Housing and Specialized Services is ... data collection and reporting from Coordinated Entry systems. Additionally, the Senior Analyst is responsible for reviewing/oversight of data-analytic work by CE CRS… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- The ER&R Support Analyst will be a member of the fully remote team, responsible for inbound and outbound communications with issuers related to verification of ... Marketplace insurance data. The ER&R Support Analyst will need to process requests from stakeholders, determine the needed information, and articulate a response… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) ... Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive on driving meaningful… more