- MUFG (New York, NY)
- …customer financial information, project contracts, and legal analyses + Review information about project assets, development plans, and commercial arrangements ... credit team that include analysis of financial conditions and projections for review and approval + Oversee and manage internal processes required for compliance… more
- City of New York (New York, NY)
- …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 ... and Security. Your Impact: As the Quality Assurance (QA) Analyst for the Division of HPD TECH, you will...with Vendor QA teams for outsourced application development, to review and approve their Test plans/cases and automation scripts… more
- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... and implement process improvements and test new features/functions + Perform regulatory , audit and control assessments and create reports for internal and/or… more
- TD Bank (New York, NY)
- …or broader audience + Adheres to internal policies / procedures and applicable regulatory guidelines; contributes to the review of internal processes and ... based on business needs and candidate qualifications. + Works independently as the analyst / subject matter expert and may coach and educate others + Considered… more
- CVS Health (Albany, NY)
- …to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously innovate ... will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting using...Responsibilities** + Develop reports in SQL and SAS. + Review MCO/Client Requests with internal and external partners to… more
- Mizuho Corporate Bank (New York, NY)
- …divestitures and investment opportunities. Job Overview: Mizuho is hiring for an Analyst /Associate position on its New York-based Securitization team. The team is ... internal approvals + Process amendments, waivers, credit and ratings renewals, and review reports of new and existing transactions + Develop models and perform… more
- Coinbase (Albany, NY)
- …to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What you'll be ... in a GRC tool * Financial services or financial regulatory experience Position ID: P69484 \#LI-Remote *Pay Transparency Notice:*...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Robert Half Accountemps (New York, NY)
- …conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring ... Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to… more
- M&T Bank (Buffalo, NY)
- …DE or Bridgeport, CT** **OVERVIEW:** As an AI Policy and Management Analyst , you will empower the organization to leverage AI technologies ethically, responsibly, ... ahead of new AI technology rollouts. + Monitor and review adherence to AI policies and procedures across the...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Coinbase (Albany, NY)
- …of the team include strategic planning, vendor relationship management, regulatory compliance, and ensuring the optimal deployment of contingent talent ... to achieve organizational objectives. A Contingent Workforce Analyst will provide support through the examination of contracts...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more