• Compliance Analyst II, Urmc…

    University of Rochester (Rochester, NY)
    …internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk assessments, and regulatory ... judgment, and accountability, as errors can result in significant regulatory or financial penalties or reputational risk. **There are...or reputational risk. **There are two pathways for the Compliance Analyst II (1: Compliance … more
    University of Rochester (10/03/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... State Street City Albany or NYC State NY Zip Code 12257 Duties Description The New York State Department...compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program;… more
    New York State Civil Service (09/02/25)
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  • Senior Model Validation Analyst…

    US Bank (New York, NY)
    …modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... . Able to read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This role offers a… more
    US Bank (10/01/25)
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  • Senior Financial Analyst /CDM Chargemaster…

    Mount Sinai Health System (New York, NY)
    …requirements **System Administration & Regulatory Support:** + Support implementation of regulatory coding changes and ensure CDM compliance across systems + ... **Job Description** **Senior Financial Analyst /CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial Analyst / CDM… more
    Mount Sinai Health System (08/28/25)
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  • Virtual Currency Application Analyst…

    New York State Civil Service (New York, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
    New York State Civil Service (09/06/25)
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  • NYC Financial Crime Compliance…

    Capgemini (New York, NY)
    NYC Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in… more
    Capgemini (09/25/25)
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  • Business Systems Analyst 1

    New York State Civil Service (Albany, NY)
    …feedback; communicate system needs and requirements. Propose changes to ensure compliance with regulatory requirements.* Documents system functionality and ... Addiction Services and Supports, Office of Title Business Systems Analyst 1 - Albany Occupational Category Administrative or General...Address 1450 Western Avenue City Albany State NY Zip Code 12203 Duties Description Under the supervision of the… more
    New York State Civil Service (09/24/25)
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  • Senior Analyst , Encounters

    Molina Healthcare (NY)
    …submission criteria, maintains submission schedule, central documentation of market nuances, compliance , and regulatory requirements for primary market or state ... **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and...monitoring. + Understands provider, member, and, inbound claims data compliance in relation to encounters submission requirements + Monitors… more
    Molina Healthcare (09/24/25)
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  • Internal Audit Analyst

    Kaleida Health (Buffalo, NY)
    …to identify risks and ensure adherence to relevant regulations and standards. The analyst will collect and verify information, document compliance issues, and ... **Internal Audit Analyst ** **Location:** **Larkin Bldg @ Exchange Street** **Location...current with state and federal statutes, regulations, and ongoing regulatory matters, and research relevant laws to respond to… more
    Kaleida Health (09/25/25)
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  • Senior Registration Analyst

    Neuberger Berman (New York, NY)
    Neuberger Berman is looking for a Senior Registration Analyst to join our Legal and Compliance team, focusing on the day-to-day processing of registration ... information to ensure compliance with US regulatory requirements. This role...monitor fingerprint submissions, review and distribute new hire documents ( compliance manual, brokerage account disclosure policy, code … more
    Neuberger Berman (09/09/25)
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