- Guardian Life (New York, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Data Analyst in Compliance, you will support compliance programs to ensure insurance products and ... + Review and interpret new laws/regulations and industry standards to disseminate regulatory updates to relevant stakeholders and collaborate with teams to address… more
- Coinbase (Albany, NY)
- …assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets, ... project-based work to improve trading strategy, infrastructure, and analytics. The Analyst will contribute to research initiatives, data analysis, and process… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches...documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud.… more
- Capgemini (New York, NY)
- Sr. Business System Analyst - Wealth Management & Securities Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... world. **Job Description** + 12+ years of experience as a Business Analyst in Wealth Management/Securities Master. + Proven experience in implementing Product Master… more
- Curia (Rensselaer, NY)
- Quality Control Analyst III The Quality Control Analyst III is responsible for supporting the manufacturing department and external customers. Routine functions ... provide data summaries to management + Utilize a thorough understanding of regulatory and compliance guidelines for the pharmaceutical industry + Interact with other… more
- M&T Bank (Buffalo, NY)
- **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo, NY 14203 **Job Description:** Develop Actimize policy rules for fraudulent ... and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART...of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Senior Analyst will serve a key role on the RADV (Risk Adjustment Data Validation) team, contributing to the end-to-end data ... Databricks, not all required elements are neatly organized or centralized. The analyst will be expected to investigate and connect disparate data sources, with… more
- KeyBank (NY)
- …of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical role of execution ... identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess root cause(s) of any issues identified.… more
- RES (Albany, NY)
- …for your contributions and the perspectives you bring. **Summary:** The Application Systems Analyst II - Development & Construction plays a key role in supporting ... a bridge between IT, field teams, and business stakeholders, the analyst provides strategic support, manages application lifecycles, and leads continuous improvement… more
- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more