- TD Bank (New York, NY)
- …EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a cross functional ... process analyst , conduct research, analysis and reporting on a range...systems interfaces, payment and funding processes, compensation rules, and regulatory issues + Skill in using analytical software tools,… more
- Bank of America (New York, NY)
- Senior Finance Analyst - Business Support (The Investment, Trust & Workplace Benefits Reporting, Analysis & Forecasting Team) Charlotte, North Carolina;New York, New ... least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance- Analyst Business-Support--The-Investment--Trust Workplace-Benefits-Reporting--Analysis Forecasting-Team-\_25012730-2) **Job Description:**… more
- The Salvation Army (West Nyack, NY)
- …exploitation through a wide range of programs and services. The Contracts Analyst position reviews legal documents for potential contractual concerns with ... regulatory requirements and The Salvation Army mission, program guidelines...as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program guidelines… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory ...meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to respond to US… more
- Coinbase (Albany, NY)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... Lead Analyst , Compliance Operations within the CX Compliance team, you...case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- Molina Healthcare (Syracuse, NY)
- **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims Operations ... Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims… more
- Wells Fargo (New York, NY)
- …in-depth understanding of the day-to-day responsibilities of a full-time Corporate Banking Analyst . Analysts will work with Corporate Banking team members to support ... development training as scheduled + Assist with deal closing including regulatory and compliance requirements Ideal Candidate for this role: + Outstanding… more
- TD Bank (New York, NY)
- …centered around onboarding, client due diligence, document validation, client and regulatory reporting. Analysts are expected to be proficient with IRC Chapters ... 61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a...within the team, interfacing with stakeholders within TD on regulatory projects and process enhancements, while maintaining a high… more
- Aflac (New York, NY)
- AVP, Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global ... actuarial, treasury OVERALL RESPONSIBILITIES + Participate in navigating complex regulatory insurance landscape and help develop internal controls around Asset… more