- TD Bank (New York, NY)
- …process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a ... York, London, Singapore and Tokyo. www.td.com **Department Overview** Global Operations and Business Services is a diverse and dynamic...cross functional process analyst , conduct research, analysis and reporting on a range… more
- TD Bank (New York, NY)
- …to advance the Departments strategic priorities while ensuring proper risk management. The Operations & Governance team for the Office of General Counsel AMCB is ... responsible for effectively managing the strategic and administrative operations of the legal department and the development, management, and oversight of procedures… more
- New York State Civil Service (Albany, NY)
- …as a Senior Health Care Fiscal Analyst , Grade 18, and be eligible for lateral transfer ; OR be eligible to transfer via Section 70.1 of the Civil Service Law ... Mental Health, Office of Title Senior Health Care Fiscal Analyst / Health Care Fiscal Analyst Trainee, Central...and analyzing data on behavioral health policy issues and regulatory and financial practices in other states to compare… more
- TD Bank (New York, NY)
- …ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional process ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- PSEG Long Island (Bethpage, NY)
- …Summary** PSEG Long Island is seeking a Lead Environmental Science and Planning Analyst to join their Licensing and Permitting (L&P) team. The Lead Environmental ... Science and Planning Analyst will support licensing and permitting activities for utility...matter expert for environmental permitting, will consult with appropriate regulatory agencies to identify compliance requirements, will certify that… more
- TD Bank (New York, NY)
- … & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory ... specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA… more
- ManpowerGroup (New York, NY)
- …Range:** $45.00 per hour, w2 (depending on experience) **Job Summary:** As a KYC Analyst within the Compliance Operations Department, you will be responsible for ... in the financial services industry, is seeking a KYC/KPR Analyst to join their team. As a KYC/KPR ...Ensure all customer documentation complies with internal policies and regulatory requirements. + Conduct due diligence and risk assessments… more
- Stony Brook University (Stony Brook, NY)
- …based best practices, clinical standards, quality and patient safety initiatives, and regulatory requirements. **Duties of a Clinical Transformation Analyst may ... Clinical Transformation Analyst **Position Summary** The incumbent will utilize their...opportunities for improvement + Incorporates current statutes, rules, and regulatory requirements when planning workflow processes + Acts as… more
- TD Bank (New York, NY)
- …TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive… more
- Citigroup (Getzville, NY)
- … Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Jul 04, ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more