- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full ... as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing,… more
- Molina Healthcare (Buffalo, NY)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Capgemini (New York, NY)
- **Job Title:** Senior Service Management Consultant - ServiceNow Business Analyst / ATF Test Lead **Location:** Remote, US **Travel:** 25% **Job description:** ... Resource must have the ability to perform Business Analyst and ATF Test Lead activities. ServiceNow...Delivery * Customer Service Management * Governance, Risk, and Compliance * Service Asset and Configuration Management, including a… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as...to use your experience and knowledge to take the lead on high-impact compliance initiatives at a ... Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive on driving… more
- Citigroup (Queens, NY)
- …Coverage Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst ... Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will:...+ Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Long Island City, New York location. Duties: Evaluate quantitative modeling techniques to ... model analyses and document validation process into detailed reports assuring compliance with regulatory guidelines and conformance to industry standards. A… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under ... with the right governance framework. The Wholesale Loans Collateral Lead Analyst (Business Analytics Lead ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more