- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more
- City of New York (New York, NY)
- …to building, neighborhood and market conditions. Your Impact: HPD Tech is seeking a Senior Business Analyst (BA). This position is a full performance level ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...Senior Business Analyst (Sr BA) position managing… more
- Arrow Electronics (Melville, NY)
- …for driving the success of the ArrowSphere platform, supporting ECS North America's operations . The ** Senior Digital Functional Analyst , ECS IT** is ... **Position:** Senior Digital Functional Analyst **Job Description:**...similar platforms. + Strong knowledge of North American business operations , including regulatory and compliance requirements. +… more
- TD Bank (New York, NY)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the ... implementation and oversight of regulatory reporting, including exception management and risk mitigation across...of complex issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- City of New York (New York, NY)
- …and Information Security. Your Impact: HPD is looking for a self-starting and collaborative Senior Business Analyst to join the HPD Technology team. The ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...Senior Business Analyst will be responsible for engaging with stakeholders of… more
- Quantexa (New York, NY)
- …for people who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in ... and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. Your immediate focus will be on compliance and security… more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… more