- Wellington (New York, NY)
- …with those of our clients. **About the Role** The Derivatives Onboarding Lead Analyst role within the Client Integration platform is responsible for coordination of ... responsible for a rolling book of requests, the Lead Analyst is expected to have a high level of...reporting & complete core tasks such as completion of regulatory adherences on behalf of clients + Coordinate documentation… more
- City of New York (New York, NY)
- …WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the safety ... and contracted couriers. What we're looking for: The Occupational Safety and Health Analyst will provide support for the Occupational Safety and Health Unit's (OSHU)… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or ... or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Molina Healthcare (Syracuse, NY)
- **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims Operations ... Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- City of New York (New York, NY)
- …and forecast utilization, expenditures, budgets, and funding in assigned areas. Review program budget, operations, and performance, with a particular focus on ... present analytical reports and memoranda on related programmatic and budgetary issues. Review new and existing legislation and regulations governing these areas, and… more
- City of New York (New York, NY)
- …Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of capital projects ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized compliance-related projects stemming from new… more
- Insight Global (New York, NY)
- Job Description Our pharmaceutical client is seeking a Data Quality Analyst (Inspection Analyst ) to support the migration of risk management files from Excel ... This role is critical to ensuring the accuracy, completeness, and regulatory compliance of risk data during digital transformation initiatives. This individual… more
- Amalgamated Bank (New York, NY)
- …financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in...in high-risk jurisdictions-in full alignment with departmental procedures and regulatory standards. + Ensure timely completion of case reviews… more
- SMBC (White Plains, NY)
- …executed by the bank's domestic and global branch offices. The Derivatives Analyst is responsible for review of the administrators and representatives ... processing of confirmations and settlements for securities trades. The Analyst may act as a subject matter expert and...+ Generates quarterly position and audit reports for management review + Resolves routine matters and escalates anomalies as… more