- TD Bank (New York, NY)
- …with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting , or an audit-facing role** + **Working knowledge of the ... collaborate cross-functionally, and assist in establishing governance standards that support regulatory , reporting , and operational needs. Must thrive in a… more
- TD Bank (New York, NY)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic project… more
- TD Bank (New York, NY)
- …findings, coordinates with the field on client response, prepares periodic reporting to multiple stakeholders, and manages ongoing marketing items to ensure ... compliance with firm and regulatory policy. Teammates interact directly and independently with field...role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review,… more
- New York State Civil Service (Albany, NY)
- …Yes Agency Addiction Services and Supports, Office of Title Business Systems Analyst 1 - Albany Occupational Category Administrative or General Management Salary ... of the Division of Addiction Treatment Centers, or designee, the Business Systems Analyst 1 (BSA1) will work with program staff in the Addiction Treatment Centers… more
- City of New York (New York, NY)
- …contract close outs, capital budget management and payment review. BEDC seeks to hire a Staff Analyst 2 to serve as a Payment Analyst for the Capital Budget & ... 180 active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety, and critical infrastructure. To maintain… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to serve ... as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network. This position reports directly to the… more
- Kaleida Health (Buffalo, NY)
- **Internal Audit Analyst ** **Location:** **Larkin Bldg @ Exchange Street** **Location of Job** **: US:NY:Buffalo** **Work Type** **: Full-Time** **Shift 1** **Job ... Description** **he Internal Audit Analyst at Kaleida Health is responsible for executing audits...current with state and federal statutes, regulations, and ongoing regulatory matters, and research relevant laws to respond to… more
- Heritage Financial Credit Union (Newburgh, NY)
- …processing, ACH and wire operations, IRA compliance, abandoned property processing, regulatory reporting , and more. You'll assist with vendor implementations, ... Originate and follow-up on charged back items (ATM/Debit/Credit) + Complete all annual regulatory reporting (eg, Abandoned Property, IRA Tax, and IRS). +… more
- Citigroup (New York, NY)
- …+ 8-10 years of experience in one or a combination of the following: regulatory reporting , data governance, data quality or data analysis demonstrated through ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...and reconcile large datasets from multiple sources to support regulatory closure documentation and internal reporting . +… more
- Synchrony (New York, NY)
- …execute analysis and reporting of our credit performance in response to regulatory requests and requirements. The analyst will acquire a strong understanding ... visualization tools. This role will engage with multiple functions including regulatory reporting , controllership, credit strategies and portfolio management to… more
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