- City of New York (New York, NY)
- …Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of capital projects ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized compliance-related projects stemming from new… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Financial Analyst /CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial Analyst / CDM ... with clinical, financial, coding, and IT teams to ensure accurate and regulatory -compliant charge capture. **Qualifications** + Bachelors degree in Accounting or an… more
- Santander US (New York, NY)
- Sr. Analyst , Credit Risk Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... possibilities **We Want to Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for risk analysis and independent oversight of credit… more
- Citigroup (Getzville, NY)
- …vary by jurisdiction, job level, and date of hire. **Most Relevant Skills** Change Management , Data Analysis, Data Governance, Data Lineage, Data Management ... making a positive impact on the communities we serve. The **Data Quality Sr. Analyst ** helps to ensure data sourced and provisioned by different areas, meets all… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Climate Policy Analyst 2 - NY HELPS Occupational Category IT Engineering, Sciences Salary Grade 23 ... are expected to develop expertise on these regulations and regulatory enforcement so they are able to provide clear...Part 494-1, HFC phase down, and Part 494-2, Refrigerant Management Program. The primary work duties may include the… more
- New York State Civil Service (Latham, NY)
- …No Agency Military and Naval Affairs, Division of Title Senior Environmental Analyst Occupational Category IT Engineering, Sciences Salary Grade 18 Bargaining Unit ... infrastructure improvements; and environmental enhancement projects. The Senior Environmental Analyst will report to the Chief, Environmental Branch or other… 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
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Deloitte (New York, NY)
- …Internal Auditors + Demonstrate understanding of business processes, internal control risk management , and related regulatory and compliance standards + Perform ... As an Analyst in Deloitte Audit & Assurance, you'll have...business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Recruiting for this role… more