- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… 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 ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team helps… more
- City of New York (New York, NY)
- …finance, accounting, business or public administration, public health, human resources management , management science, operations research, organizational ... economic or financial administration, or fiscal or economic research; in management or methods analysis, operations research, organizational research or… more
- Cognizant (Albany, NY)
- …Lead the procurement of telecom resources, ensuring regulatory compliance and vendor management . Oversee data center operations and telecom infrastructure to ... About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational...You will be a valued member of our telecom operations team, collaborating with internal stakeholders, vendors, and regulatory… more
- Mount Sinai Health System (New York, NY)
- …coding, logic, and reimbursement structures. + Prior experience in revenue cycle management or financial operations within a healthcare organization is ... We are accelerating a transition to a business model focused on population health management - our goal is to keep entire communities healthy and out of the… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a skilled Supply Chain Analyst to join our team in Rochester, New York. This is a Contract-to-permanent position, offering an exciting ... opportunity to contribute to supply chain operations and drive efficiency within a dynamic environment. The ideal candidate will have expertise in logistics, … more
- Citigroup (Getzville, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This… more
- American Express (New York, NY)
- …and control assessments, audit, or compliance testing + Familiarity with KYC operations , customer lifecycle, management systems, and screening technologies + ... is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program Management Office is responsible for risk… more
- Mizuho Corporate Bank (New York, NY)
- …for the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The selected ... worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and… more
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