- American Express (New York, NY)
- …identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving ... across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. + Produce well-written reports detailing and analyzing… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- The Tier 2 Technical Support Operations Analyst will be responsible for planning, securing, debugging, deploying, and ongoing support of the applications built on ... the overall system is stable, secure, and performs well. + System Monitoring, triage, research , resolution (via SOP) or escalations of tickets to Tier 3. + Analysis… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... systems . Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, ... Assess and support regulatory compliance and the quality of service delivery systems . Assist in the development and implementation of Regulatory Affairs related… more
- TD Bank (New York, NY)
- …solutions. + Analysis and Documentation: Analyze complex data sets, processes, and systems to identify areas for improvement for payment processing and platform ... create functional flow charts and ensure seamless integration of systems and applications supporting payments business functions. + Data...+ 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. +… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... and programs including investigating automated alerts from our transaction monitoring systems , and referrals sourced from law enforcement requests and other company… more
- WMCHealth (Valhalla, NY)
- Patient Account Analyst Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support Department: Patient ... accounts receivable and/or financial reports. Responsibilities: + Manage appropriate systems for accounts receivable and/or financial reporting. Prepare written… more
- City of New York (New York, NY)
- …the Leave of Absence Unit mailbox and respond to inquiries. - Update tracking systems and productivity logs. - Conduct research and gather information to support ... for them to move out of the criminal and juvenile justice systems through meaningful education, employment, health services, family engagement and civic… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Applications Analyst III supervises and provides technical guidance to the staff in the development of specifications for new or revised ... systems . **Qualifications** Education: + Bachelor degree in Computer Science...of Health funding and in the 99th percentile in research dollars per investigator according to the Association of… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... related to securities and derivatives settlement that require investigation or research + Assists in resolving problems by identifying and selecting solutions… more