- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...Analyst will be responsible for the following: - Lead and coordinate key projects (agency, inter-agency and otherwise)… more
- Raymond James Financial, Inc. (New York, NY)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... and providing support to BWS' Process Safety Management and Risk Management programs. The PMSP section also oversees strategic...fill the position of EHS Management Systems (MS) Data Analyst within the PMSP section of OEHS, located in… more
- Hillside Family of Agencies (Rochester, NY)
- WE ARE OFFERING A $4,000 SIGN ON BONUS FOR BEHAVIOR ANALYST POSITIONS! Job Summary Working as part of an interdisciplinary team, the Behavior Analyst targets ... of domains through the delivery of Applied Behavior Analysis. The Behavior Analyst collaborates to improve service delivery and build capacity in caregivers. This… 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
- Citigroup (Getzville, NY)
- …any issues in a timely fashion + Identify inefficiencies in daily tasks and lead improvement(s) in processing productivity and risk mitigation + Maintain and ... Warehouse Settlement Analyst is a role within Market Operations supporting...monitor day to day processing for the team. + Lead enhancements or defect fixes to push the business… more
- CIBC (New York, NY)
- …is to be a leading Capital Markets franchise in North America and the lead relationship bank for key clients globally. CIBC Capital Markets consists of three lines ... Global Investment Banking and Corporate Banking. **What You'll Be Doing** The Analyst will be responsible for providing corporate credit analysis and transactional… more
- M&T Bank (Rochester, NY)
- **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating, documenting and initiating the funding process for a variety of commercial ... **Primary Responsibilities:** + A LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the Bank's … more
- Cognizant (Albany, NY)
- As an **IBM i Security Analyst ,** you will make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power Systems ... matter expert in securing IBM i (Power Systems) environments. + Lead security initiatives including SIEM integration, OS upgrades, vulnerability remediation, and… more