- Molina Healthcare (Syracuse, NY)
- …the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, ... business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits and oversight… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... Markets businesses (Prime Client Execs & Prime Finance traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ),… more
- City of New York (New York, NY)
- …opportunity to all applicants and affirmatively further fair housing. Your Impact: As the Senior Data Analyst for the Homeless Placement Services Unit, you will ... 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… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize...a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Mizuho Corporate Bank (New York, NY)
- …the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The selected ... week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development,… more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... remediation approach and execution. The team partners closely with senior leaders across TDS, Risk, Legal, HR, Compliance and...JIRA and Confluence + Knowledge of Wholesale Business and Operations . + Knowledge of regulatory requirements +… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... matters of confidentiality; escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg… more
- TD Bank (New York, NY)
- … regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more