- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …results and effective resolutions to customers. + Provides support to Customer to research and confirm COD processing status of data such as promissory notes, batch ... with a customer. + Support Services shall be executed in compliance with processing and program guidelines published by Customer. **Minimum Qualifications**… more
- M&T Bank (Amherst, NY)
- …Program functions of M&T Bank. **Primary Responsibilities:** + Conduct research , analyze, and interpret legal documents for validity, content, accuracy, ... bank policy and compliance with a focus on the US Patriot Act...from M&T Banks Legal Counsel. + Adhere to applicable compliance /operation risk controls in accordance with M&T Bank. +… more
- M&T Bank (Amherst, NY)
- …support Treasury Management Services decisions. + Conduct non-routine data review, research and/or reconciliation for assigned areas of Treasury Management Services. ... Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in… more
- M&T Bank (Amherst, NY)
- …to support Treasury Operations decisions. + Conduct non-routine data review, research and/or reconciliation for assigned areas of Treasury Operations. + Draft ... Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in planning,… more
- University of Rochester (Brighton, NY)
- …- Prepares reports and recommendations based upon analysis of information gathered. Compliance - Maintains records and conducts correspondence with a variety of ... Rochester is our namesake and our home. One of the world's leading research universities, Rochester has a long tradition of breaking boundaries-always pushing and… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... 60 countries, draw on a robust body of proprietary research and a collaborative culture that encourages independent thought...candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of… more
- MTA (Long Island City, NY)
- …Analyst I (TA): $71,255 (Min) - $84,357 (Max) (New Hire Rate: $61,958) Staff Analyst II (TA): $82,736 (Min) - $92,147 (Max) (New Hire Rate: $71,946) Associate ... I (OA): $68,962 (Min) - $81,642 (Max) Staff Analyst II (OA): $80,071 (Min) - $89,179...are not limited to identifying and mitigating risks, ensuring compliance , promoting efficiency and good stewardship, and reporting on… more
- S&P Global (New York, NY)
- …to an offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research , and sustainable finance opinions provide critical ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- City of New York (New York, NY)
- …Staff Analyst ), with latitude for independent initiative and judgment, the Staff Analyst II , functioning as a Process Analyst , performs administrative ... projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws...Analysis and Reporting Unit is recruiting two (2) Staff Analyst II 's to function as Process Analysts… more
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