- Trinity Health (Albany, NY)
- …delivery of project initiatives. Assists in the maintenance and support of regulatory compliance methodology and program management with managerial direction. ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Project Analyst - Onsite St. Peters Health Partners - Full Time Days** Responsible for… more
- Santander US (New York, NY)
- Corporate Banking Relationship Manager - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Analyst , Corporate Banking Relationship Manager is responsible for supporting Senior Relationship… more
- Santander US (New York, NY)
- Liability Management - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... and global markets. **The Position** As a **Liability Management Analyst ** , you will play a key role in...and deliverables are met under deadlines. + Adhere to compliance procedures and internal/operational risk controls in accordance with… 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 ... in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART and Dashboards and… more
- Trustco Bank (Schenectady, NY)
- …reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:**...**Salary Grade:** NE12 **Supervisory Responsibility:** No **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and budget liaisons on matters pertaining to funding availability, grant compliance , cost savings initiatives, financial analysis, and program development. Your… more
- Curia (Rensselaer, NY)
- …and provide data summaries to management + Utilize a thorough understanding of regulatory and compliance guidelines for the pharmaceutical industry + Interact ... Quality Control Analyst III The Quality Control Analyst III is responsible for supporting the manufacturing department and external customers. Routine functions… more
- RES (Albany, NY)
- …to resolve discrepancies. + Lead and document system audits to verify compliance with internal standards, regulatory requirements, and industry best practices; ... for your contributions and the perspectives you bring. **Summary:** The Application Systems Analyst II - Development & Construction plays a key role in supporting… more
- Citigroup (New York, NY)
- The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... with other business teams. + The Business Sr. Lead Analyst will ensure that data is summarized from across...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Rochester, NY)
- **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating, documenting and initiating the funding process for a variety of commercial ... must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the...and reflects the M&T Bank brand. + Complete annual compliance training and other required training classes. + Complete… more