- Binghamton University (Binghamton, NY)
- …+ Experience with Data Loss Prevention (DLP) + Knowledge or experience in regulatory compliance frameworks such as NIST, PCI-DSS, FERPA, GLBA, HIPAA, DFARS, ... On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications...+ Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI,… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… more
- TD Bank (New York, NY)
- …with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area of ... Align decisions to TDs risk appetite + Develops mitigation plans or lead /contribute to the completion of necessary compliance /new process assessment templates… more
- TD Bank (New York, NY)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... Senior Financial Crime Risk Analyst role contributes to the development and maintenance of...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Citigroup (New York, NY)
- …program priorities **Qualifications:** + 3+ years of relevant experience in CRA, regulatory compliance , risk governance, banking product or a similar analytical ... (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support...controls obligations. **Position Overview** The CRA Governance & Communications Analyst reports to the Group Manager of the CRA… more
- Weill Cornell Medical College (New York, NY)
- …range for this role when Hired for NYC Offices **Position Summary** Functions as the lead analyst within the respective regulatory team to support the ... Title: Senior IRB Analyst Location: Upper East Side Org Unit: General Research Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range:… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- Hillside Family of Agencies (Rochester, NY)
- …data collection systems). + Develop, maintain, and update all required documentation for regulatory compliance and in alignment with agency protocols in a timely ... ARE OFFERING A $4,000 SIGN ON BONUS FOR BEHAVIOR ANALYST POSITIONS! Job Summary Working as part of an...act as a mentor to direct care staff. + Lead projects for various programs designed to elevate the… more
- Citigroup (New York, NY)
- **Job Description:** Liquidity IT Business Analyst VP **Location:** New York, NY The individual will work in the FRMT(Financial Resource Management Technology) Data ... group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this...To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)… more