- New York State Civil Service (Albany, NY)
- …undertaking outreach to enroll thousands of businesses into the program, and assessing compliance . The section lead will also support the Bureau Chief in ... NY HELP Yes Agency Environmental Conservation, Department of Title Climate Policy Analyst 2 - NY HELPS Occupational Category IT Engineering, Sciences Salary Grade 23… more
- Highmark Health (Albany, NY)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... with applicable regulations. Assist in the investigation and resolution of compliance -related incidents or complaints.Take a lead role with customers,… more
- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- New York State Civil Service (Albany, NY)
- …with applicable laws and regulations.Ensures appropriate documentation and retention of regulatory and investigative records.May supervise or lead lower-level ... NY HELP No Agency State Police, Division of Title Associate Administrative Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit… more
- City of New York (New York, NY)
- …the Office of Public Health Engineering. The position will report to the water systems analyst lead and will work with a team of scientists, engineers, and data ... and compliance review. Prepare scientific reports related to the program's compliance and surveillance activities, study findings, regulatory review of the… more
- TD Bank (New York, NY)
- …for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the ... Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research,...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Eliassen Group (Albany, NY)
- **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ... Remote** We are seeking a detail-oriented and technically proficient **Business Systems Analyst (BSA)** to support and enhance our **HighRadius platform** . This… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... **Overview:** This role will work as a Business Systems Analyst IV supporting both SAP Products (Concur, Ariba, Fieldglass)...end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed… more
- TD Bank (New York, NY)
- …with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing issues ... process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a cross functional process… more
- US Bank (New York, NY)
- …highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard compliance activities with the ... for understanding PCI business processes, communicating PCI requirements and validating compliance . Success will be measured through a thorough understanding of the… more