- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants 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 projects as a… more
- APTIM (New York, NY)
- …staffing, budgeting, and execution + Subject Matter Expert (SME) and lead business analyst for projects involving advanced configuration of industry-leading EHS ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… 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 TITLE ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Audit Services...management. EAFT is recruiting for (1) one Associate Staff Analyst , to function as an Audit Coordinator, who will:… more
- Guardian Life (New York, NY)
- … regulatory , privacy, information and cyber security, reputational harm, business resiliency, theft of assets, financial losses, and errors/omissions. **In ... to vendor assessment activities to Vendor Assessment & Controls team and business partners + Analyze intake to prioritize assessments for recertifications of… more
- M&T Bank (Buffalo, NY)
- …accurate performance metrics, and transforming raw data into actionable business insights to support decision-making and strategic planning. Key responsibilities ... include managing a Lead Data Analyst , identifying data needs, building data systems, and developing and maintaining dashboards that track program effectiveness. This… more
- American Express (New York, NY)
- …of growth and progress by creating a culture of awareness and proactivity around regulatory matters, and by partnering closely with business units across the ... identity fraud or enabling customers to start a new business , you can work with one of the most...safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk… more
- Molina Healthcare (Albany, NY)
- …Qualifications** **REQUIRED QUALIFICATIONS:** + At least 7 years of experience as a Business Analyst or Program Manager in a Managed Care Organization (MCO) ... and act as a trusted voice in resolving complex business challenges that impact cost containment and regulatory... business challenges that impact cost containment and regulatory compliance. The position requires strong business … more
- City of New York (New York, NY)
- Job Description On your cover letter, indicate that you have a permanent Staff Analyst title -or- reachable in the Staff Analyst list. Otherwise, you will not be ... as bureau management to ensure case decisions align with applicable policy, regulatory , and other legal standards. - Assist with workforce training on reasonable… more
- Huntington National Bank (New York, NY)
- Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains assigned profitable ... customer relationships by proactively evaluating and mitigating associated business risks and opportunities, per established Huntington policies, procedures, and… more
- Synchrony (New York, NY)
- …commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events._ Applicants external to Synchrony ... **Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account… more