- Deloitte (Williamsville, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- Navarro Inc. (West Valley, NY)
- Navarro Research and Engineering is recruiting a Project Controls Analyst IV in West Valley, NY.. Navarro Research & Engineering is an award-winning federal ... for DOE/NNSA, NASA, and the Department of Defense. The Sr Project Control Analyst is responsible for supporting the development and execution of project and… more
- Scotiabank (New York, NY)
- Senior Analyst , MCM - Fixed Income...provides a full range of investment banking, credit and risk management products and services relevant to the financing ... transactions and submit the allocated trades accordingly into the front-end risk capture systems. + Perform front-office to back-office system (FOBO) reconciliations… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... you will be a key contributor to ensuring our operations and products adhere to the complex web of...including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. +… more
- City of New York (New York, NY)
- …their maximum functional capacity. Under the direction of the CAS OBSS Director, the Senior Research Analyst will support research into all internal and external ... City Research Scientist level II to function as a SENIOR COORDINATED ENTRY RESEARCH ANALYST , who will:...system functionality that identifies potential eligibility for homeless or at- risk individuals or families and assesses the severity of… more
- AIG (New York, NY)
- …position can be located in our New York, Chicago, Denver or Toronto office. Senior M&A Analyst , Financial Lines Support of underwriting team specializing in ... documentation relevant to the analysis and assessment of the risk . + Analyze and assess the underlying risk...an exciting time to join us - across our operations , we are thinking in new and innovative ways… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... mitigate the inherent risk of non-compliance with the SEC's Client Asset Protection...businesses (Prime Client Execs & Prime Finance traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal, Compliance… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) ... Department of Financial Services (DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency Unit within… more
- Citigroup (Getzville, NY)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... changes. + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management… more
- Pacific Northwest National Laboratory (Albany, NY)
- …through innovative benefits, compensation, learning, and workforce programs. **Responsibilities** As a Senior HR Analyst , you will help business stewards and ... sessions and communication with diverse stakeholder groups including executive and senior management, R&D staff, M&O program stewards, subject matter experts, and… more
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