- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- Mizuho Corporate Bank (New York, NY)
- …accurate records of requirements, design documents, and project artifacts. + Compliance : Ensure adherence to regulatory requirements, industry standards, and ... Join Mizuho as a Senior IT Business Analyst ! We are seeking a highly skilled and...crucial role in building and enhancing Credit Risk & Regulatory Capital Calculations / applications. Key Responsibilities: + Requirements… more
- Heritage Financial Credit Union (Newburgh, NY)
- …support functions including debit card processing, ACH and wire operations, IRA compliance , abandoned property processing, regulatory reporting, and more. You'll ... Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time… more
- Highmark Health (Albany, NY)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …stability program. + Analyze and interpret stability data and documenting results in compliance with regulatory standards. + Assess the stability impact of ... Senior Analyst , QA Stability (Pharmaceuticals) Hauppauge, NY (http://maps.google.com/maps?q=135+Adams+Avenue+Hauppauge+NY+USA+11788) Apply Description Position… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...+ Support Volcker program in preparing for internal / regulatory requests, testing engagements, exams, and reviews.… more
- Cognizant (New York, NY)
- …and client engagements, delivering solutions that validate origination workflows, ensure regulatory compliance , and support digital transformation. This role ... **Empower Test Analyst (Mortgage Lending Technology), Senior Consultant, Global Consulting**...our Mortgage Technology practice, you will lead Empower LOS testing and UAT initiatives for top-tier banking clients. With… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... reporting and contribute to process improvement initiatives. Actively participate in UAT testing of new reports / processes + **Soft-skills and Communication** -… more