- Snap Inc. (New York, NY)
- …and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team in our Santa Monica, ... role is for you. What you'll do **:** + Compliance Monitoring & Testing: Perform monitoring and testing of compliance controls to ensure effectiveness and… more
- Research Foundation CUNY (New York, NY)
- Job Title: Procurement Analyst PVN ID: VC-2510-007051 Category: Administrative Services Location: OFFICE OF VC - FACILIT PLAN, CONSTRUC & MGMT Job Description ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- TD Bank (New York, NY)
- …complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the state of compliance to ... trading practices. **Job Details:** We are seeking an experienced VP-level Quantitative Analyst to focus on the development and tuning of surveillance behavioral… more
- City of New York (New York, NY)
- …Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD) ... Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer compliance with the… more
- City of New York (New York, NY)
- …State agencies, including Mobile Crisis and Crisis Respite. Position Summary: The Quality Analyst will report to the Supervisor of Crisis Services on the program ... outbound calls be responsible for compiling the audit results, developing, and monitoring the implementation of corrective action plans, texts, and chats to/from the… 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
- Santander US (New York, NY)
- Model Validation Analyst - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... **We Want to Talk to You!** **The Difference You Make:** The Sr. Analyst , Model Risk will be responsible for performing independent validation of models and… more
- WelbeHealth (Albany, NY)
- **Claims Audit Analyst ** At WelbeHealth, we are transforming the reality of senior care by providing an all-inclusive healthcare option (PACE) to the most vulnerable ... care delivery for our participants, and the Claims Audit Analyst plays a pivotal role in ensuring timely and...for corrections + Provide feedback to the Oversight & Monitoring Manager on claims processing errors, quality improvement opportunities,… more
- City of New York (New York, NY)
- …other Revenue Analyst . Job Duties and Responsibilities: Responsible for the monitoring and tracking of Mental Hygiene state aid expenditures. DUTIES WILL INCLUDE ... critical services effectively and meet DOHMH's objectives. Position Summary: The Revenue Analyst will report to the Assistant Director of State Aide Claiming along… more
- Bloomberg (New York, NY)
- Senior Financial Analyst (6 month contract) - Data - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10046124 **Description & ... oversight and thought leadership. We are currently seeking a Senior Financial Analyst to join our Finance team supporting Bloomberg's Data organization. The Data… more