- 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
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and Specialty loan portfolios, including the preparation of trend ... appetite, and related objectives. Develop tools allowing for the monitoring of movements in the portfolio, identify emerging risks...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Datavant (Albany, NY)
- …bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will ... questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing: Support in the compliance risk assessment process.… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** As a Collateral Analyst you'll support the Commodity & Structured Trade Finance business line in all ... discounting, etc.), and managing related risks through ongoing analysis and monitoring of the bank's collateral. **Responsibilities:** + Daily interaction with… more
- City of New York (New York, NY)
- …hotels, shows, events, movies and more. IT & Telecom division is seeking a Business Analyst (BA) to be part of our Project Management Office (PMO) team. The PMO ... and maintain effective working relationships with team members. IT AUTOMATION AND MONITORING E - 95712 Qualifications 1. A baccalaureate degree in computer science,… more
- Wells Fargo (New York, NY)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... advisory services + Conducting financial analysis, preparing credit packages, and monitoring existing deals; creating pitches, proposals, and marketing materials +… more
- Teledyne (Chestnut Ridge, NY)
- …and defense, factory automation, air and water quality environmental monitoring , electronics design and development, oceanographic research, deepwater oil and ... team that wins. **Job Description** **Job Summary:** The Manufacturing Applications Analyst is responsible for supporting, enhancing, and maintaining our TIPQA… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, ... and Documentation reviews and Self Surveys as well as monitoring visits for the purpose of monitoring ...as monitoring visits for the purpose of monitoring compliance with quality of service delivery systems, billing,… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital Efficiencies initiatives within the Financial ... to support compliance and identify potential optimization opportunities. + Assist in monitoring the quality and governance of risk and capital data, ensuring… more
- Deloitte (Williamsville, NY)
- …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 ... Banking, and Wealth Management + 2+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more
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