- Capital One Bank (New York, NY)
- …information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have ... of experience in a second-line or oversight role at a financial institution or regulatory agencyAt this time, Capital One will not sponsor a new applicant for… more
- Capital One Bank (New York, NY)
- …information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have ... effectiveness.Draft assessments for senior management and other stakeholders, to include regulatory agencies and the Board of Directors, as needed.Stay current on… more
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
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