- City of New York (New York, NY)
- …related to financial crimes investigation and prosecution, banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each. ... has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial...enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other… more
- VISTRADA (New York, NY)
- …and respond to cybersecurity related issues. Responsibilities Include: + Conduct regulatory compliance audits and assessments utilizing frameworks like CMMC, ... Vistrada is looking to hire a strong Cybersecurity Analyst to join our Cybersecurity practice. A Cybersecurity...Analyst to join our Cybersecurity practice. A Cybersecurity Analyst is part of a team that consults with… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- City of New York (New York, NY)
- …the Agency's resources to comply with regulatory requirements. The Office of Regulatory Compliance & Accountability (ORCA) is recruiting for (1) one City ... and those managed by provider agencies, comply with statutory, regulatory and contractual obligations governing the provision of shelter...Research Scientist II to function as a Data Research Analyst , who will: - Provide analytical support in the… more
- Cognizant (Albany, NY)
- …to support audits and incident investigations. + Collaborate with audit and compliance teams to interpret regulatory requirements and implement effective ... As an **IBM i Security Analyst ,** you will make an impact by leading...architecture across multiple business units. + Drive automation of compliance reporting and evidence collection processes. + Evaluate and… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more
- ManpowerGroup (New York, NY)
- …with data quality and reconciliation techniques * Familiarity with data governance, regulatory compliance , and data privacy principles * Excellent communication ... We are seeking a detail-oriented and technically skilled Data Analyst / ETL Specialist with strong SQL expertise and...with business stakeholders to understand data requirements and ensure compliance with governance and regulatory standards *… more
- Robert Half Finance & Accounting (Geneva, NY)
- …and financial modeling. * Experience with preparing financial statements and ensuring regulatory compliance . * Familiarity with cash flow analysis and capital ... Description We are looking for a skilled Financial Analyst to join our team in Geneva, New...key financial decisions by delivering accurate insights and ensuring compliance with industry standards. For confidential consideration, please apply… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Bank of America (New York, NY)
- Risk Analyst Executive New York, New York;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Risk- Analyst -Executive\_25033646-1) **Job Description:** At Bank of America, we are… more