- New York State Civil Service (Albany, NY)
- …and test plans.* Conduct post-release/ post-implementation testing.* Ensure ongoing compliance with quality and regulatory requirements.* This position ... NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 2 (Quality Assurance) - Project Assistant Occupational Category IT Engineering,… more
- City of New York (New York, NY)
- …The Data Analyst will work closely with BWSO's Operations Analysis & Regulatory Compliance group to ultimately develop and manage a coordinated data flow ... the Chief of Strategic Planning is seeking a Data Analyst to manage budgeting work, analyze data for strategic...project delivery processes, assess data management needs. The Data Analyst will prepare and track capital budget plans and… more
- New York State Civil Service (Albany, NY)
- …Code 12226 Duties Description The incumbent of this position will work within the Regulatory Compliance unit in the Operational Analytics group and work closely ... HELP No Agency Office of Cannabis Management Title Program Analyst 1 (Cannabis) - VID 196596 Occupational Category Other...assurance procedures for deviations or deficiencies in policy and regulatory compliance .* Monitor compliance of… more
- KeyBank (Amherst, NY)
- …testing gaps or potential risk areas specific to Home Equity processes, including regulatory and compliance criteria. + Foster an atmosphere of openness and ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Home Equity Quality Analyst will be part of the Lending Innovation team and play a pivotal role in… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (Queens, NY)
- …Applying data analysis: regression, machine learning, and scenario simulation; Regulatory compliance and documentation drafting; Mathematical and statistical ... Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Long Island City, New York location....analyses and document validation process into detailed reports assuring compliance with regulatory guidelines and conformance to… more
- Molina Healthcare (Yonkers, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... Items (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. To all current Molina employees: If you… more
- TD Bank (New York, NY)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more