- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential ... with internal sanctions policies and procedures, as well as applicable regulatory requirements. + Conduct open-source research to gather additional information on… more
- MUFG (New York, NY)
- …**Summary:** Join a leading financial services firm as an entry-level **Business Support Analyst ** in our front office **Sales & Trading and Treasury team** . This ... seeking exposure to dynamic **global markets** and complex **financial operations ** , and **global &** **cross-functional collaboration** . **Responsibilities:** +… more
- Snap Inc. (New York, NY)
- …and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team in our Santa Monica, ... by the challenge of turning compliance data into actionable insights, streamlining program operations , and contributing to a culture of integrity, this role is for… more
- Rochester Regional Health (Rochester, NY)
- SUMMARY As a 340B Analyst you ensure all 340B contract pharmacies are overseen and in compliance with the program. Your strong attention to detail, accuracy and ... Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy Benefit Management dashboards to audit data and… more
- Amentum (New York, NY)
- …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
- Highmark Health (Albany, NY)
- …+ Experience in one or more of the following: healthcare operations , compliance, auditing, investigations, regulatory accreditation, process improvement, project ... and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes.… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Accountability Strategies (OAS) is ... one (1) Computer Specialist Software II to function as a Systems Programmer Analyst , who will: - Design, develop and maintain new software applications using… more
- Capco, a Wipro Company (New York, NY)
- …approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams stay at the ... development methodologies and engineering best practices. As a Middle Office SQL Analyst /SQL Developer, you'll use your experience and skills to contribute to the… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Architecture, Planning & Compliance, and Information Security. Your Impact: As the GIS Analyst for the Division of HPD Tech, you will work with clients and… more
- SMBC (New York, NY)
- …seeking a critical thinking, detailed oriented individual for the position of Analyst , CUSO Corporate Treasury. The candidate will support SMBC's data strategy and ... and enhancing implementations related to data used to support Treasury operations and reporting. Key benefits include development of specialized industry and… more