- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- Citigroup (Getzville, NY)
- …with financial product and services, as well as brokerage accounting. + Regulatory filing related to Financial Industry related regulations will be a plus. ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please… more
- Citigroup (Getzville, NY)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... Regulatory Operations Vice President (VP) will be responsible...Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting… more
- Stony Brook University (Stony Brook, NY)
- Senior Financial Analyst , Revenue Cycle Management **Position Summary** At Stony Brook Medicine, the Senior Financial Analyst , Revenue Cycle Management ... and post-payment charge related denials. **Duties of a Senior Financial Analyst Revenue Cycle Management may include...complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the failure of … more
- US Bank (New York, NY)
- …validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the failure of … more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Financial Analyst /CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial Analyst / ... (required) and Meditech (preferred) systems, and collaborate cross-functionally with clinical, financial , coding, and IT teams to ensure accurate and regulatory… more
- Santander US (New York, NY)
- Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Financial Systems Analyst plays a critical role...developers, and business partners to support decision-making, especially in financial and regulatory reporting environments. + Assist… more