- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- TD Bank (New York, NY)
- …+ Adheres to internal policies, standards and procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit ... second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for a dedicated KYC Analyst to join our team on a long-term contract basis in New York, New York. In this role, you will play a critical ... part in ensuring compliance with regulatory standards and enhancing customer onboarding processes. Your expertise in banking and financial services will contribute… more
- Equitable (New York, NY)
- …and evaluate asset types, market and industry trends, major issues, and regulatory considerations. **Investment Operations Management:** Knowledge of investment ... Portfolio Analyst ( 250000KV ) **Primary Location** : UNITED... management; ability to effectively and efficiently manage investment operations through various investment operations principles, procedures,… more
- Coinbase (Albany, NY)
- …Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX...tech industry, with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... as the subject matter expert in technology risk management operations , and will make these applicable and usable for...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- Vail Resorts (NY)
- …standards, policies, or governance frameworks. + Knowledge of asset management, maintenance operations , and regulatory requirements. + Ability to develop and ... until the position is filled (whichever is first). **Job Summary:** The Senior Analyst for EAM Standards & Governance is responsible for developing, maintaining, and… more
- Olean Area Federal Credit Union (Clyde, NY)
- Position: Finance Analyst III As a Finance Analyst at High Point Federal Credit Union, you will be a key contributor to our financial operations team, ... * Prepare accurate and timely financial reports, ensuring compliance with regulatory requirements. * Oversee the investment portfolio activities to ensure compliance… more
- M&T Bank (Buffalo, NY)
- …while driving measurable business value.** We are seeking a **Senior Business Analyst ** to lead moderately complex to complex initiatives from proposal through ... business needs and technology execution, ensuring applications meet user expectations and regulatory standards. You will serve as a functional lead, mentor junior… more
- PSEG Long Island (Melville, NY)
- …or other related discipline and a minimum of 2 years of Analyst experience in customer operations , payment processing, revenue protection/collections, accounting ... of a degree, a minimum of 6 years of Analyst experience in customer operations , payment processing,...and/or creation (ie Access, Tableau,SAS, etc.). + Knowledge of regulatory and company policies related to billing and customer… more
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