- City of New York (New York, NY)
- …analysis with a strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and ... Reporting, Customer Service, and Compliance. Position Summary: The Sr Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches...documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud.… more
- M&T Bank (Buffalo, NY)
- **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo, NY 14203 **Job Description:** Develop Actimize policy rules for fraudulent ... and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART...of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires… more
- Citigroup (New York, NY)
- The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... This includes building ties with other business teams. + The Business Sr. Lead Analyst will ensure that data is summarized from across the business to provide… more
- Citigroup (New York, NY)
- …looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from ... The IT Business Senior Analyst is an intermediate-level position within Fixed Income...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Highmark Health (Albany, NY)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... junior resources. **ESSENTIAL RESPONSIBILITIES** + Monitor state, federal, and industry regulatory changes and assess their potential impact on Claims Operations,… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- Wells Fargo (New York, NY)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions,… more
- KeyBank (NY)
- …analyze data to identify trends and outliers, evaluate compliance with internal policy /procedures and/or regulatory requirements, and assess root cause(s) of any ... and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the...work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects… more