- Trustco Bank (Schenectady, NY)
- … Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) and Customer Due Diligence (CDD). **ESSENTIAL DUTIES AND ... **Job Title:** BSA Analyst I **Reports to:** Vice President of BSA...used as a conduit for illegal activity. The BSA/AML program includes currency transaction reports (CTR), Office of Foreign… more
- Army National Guard Units (Latham, NY)
- …Automation Program (IMAP), Contracting Officer Representative (COR), Automated Fund Control Order System (AFCOS). -Certification Level 2: THIS IS A FINANCIAL ... 32 EXCEPTED SERVICE POSITION. This National Guard position is for a BUDGET ANALYST , Position Description Number D1924000 and is part of the LOGISTICS, National… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The ... transition from shelter into appropriate permanent housing. The Shelter and Support Program Budget division is responsible for managing the Agency's $2 Billion… more
- City of New York (New York, NY)
- Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental Sciences and Engineering (ESE) has about 100 staff that focuses on identifying and ... systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of...radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The… more
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The New York City Department of Health and Mental Hygiene (DOHMH), a recognized leader and innovator in public ... and mental hygiene services nationally and internationally, seeks a dynamic Reporting Analyst o join its challenging, fast-paced division of Finance. The Division of… more
- Breaking Ground (New York, NY)
- …the streets the longest - to come indoors. Through our Street to Home outreach program and transitional housing resources, we help people get, and stay, on the path ... to the Director , Quality Assurance and Improvement, the Quality Assurance Analyst , HMIS works within the Government Contract Compliance and Quality Assurance… more
- WMCHealth (Hawthorne, NY)
- Financial Analyst - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Hawthorne, NY Category: Clerical/Administrative Support Department: Business Office ... Internal Applicant link Job Details: Job Summary: The Financial Analyst applies principles of accounting to analyze and record financial… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... end-to-end business process with focus on data attributes, data sources, control features, and interfaces with other systems. Ensure consistency in rules/definitions… more
- Curia (Rensselaer, NY)
- Quality Control Analyst I - Onsite position in Rensselaer, NY - 12 Hour Nights The Quality Control Analyst I is responsible for performing routine and ... and holidays + Career advancement opportunities + Education reimbursement + 401k program + And more! Supervisory Duties This position does not have supervisory… more
- PSEG (Hicksville, NY)
- …will work closely with other internal stakeholders engaged in the cost control process and assist with departmental reporting. Additionally, assist and oversee the ... Residential Underground Development (RUD) forecast and cost control function accounting for seasonality, unforeseen costs and builder demand. Successful candidate… more