- Molina Healthcare (Syracuse, NY)
- …practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits and oversight ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …reimbursement program + Paid holidays and vacation **What is a Technology Quality & Compliance Analyst ?** The Office of the CIO (OCIO) is seeking a ... detail-oriented and analytical Quality and Compliance Analyst to join our team. In...and knowledgebase articles that align with organizational goals and regulatory requirements. This role will also support the measurement,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Police, Division of Title Associate Administrative Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining ... Avenue Building 22 City Albany State NY Zip Code 12226 Duties Description The Associate Administrative Analyst assigned to the Gaming Unit is responsible for… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... independently and under pressure. The typical base pay range for these role(s) ( analyst & associate ) is depending on job-related knowledge, skills, experience,… more
- Bank of America (New York, NY)
- Analyst / Associate , Collateral Analyst -...Attention to Detail + Customer and Client Focus + Regulatory Compliance + Research Analysis + Risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Analyst - Associate --Collateral- Analyst Structuring-and-Analytics\_25035003) **Job Description:** At… more
- Citigroup (Getzville, NY)
- The Reference Data Services Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid ... respect to this critical reference data. + Ensures that statutory and regulatory obligations are met when new relationships with clients product/pricing sets are… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …accountability The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- SMBC (New York, NY)
- …to include: bank capital structure, and a general understanding of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives** ... a fast-paced entrepreneurial environment + An interest in the regulatory framework for Banks and Broker Dealers, to include...of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent… more