- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This role ... and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. You will identify process improvement opportunities… more
- Citigroup (Getzville, NY)
- …decision strategies + Manage the end-to-end data issue pipeline including oversight, reporting , resolution and escalations. + Appropriately assess risk when ... The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- KeyBank (Albany, NY)
- …and additional areas of support, as assigned. Job functions of an Operations analyst include: + Performs business analysis for payment and deposit applications as ... of contact for user reported inquiries and problems; performs problem reporting , tracking, resolution, root cause analysis and identification of preventative… more
- Navarro Inc. (West Valley, NY)
- Navarro Research and Engineering is recruiting a Project Controls Analyst I in West Valley, NY. Navarro Research & Engineering is an award-winning federal contractor ... nation for DOE/NNSA, NASA, and the Department of Defense. The Project Control Analyst IV is responsible for supporting the development and execution of project and… more
- Citigroup (Getzville, NY)
- …Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... to the first line of defense or the recommending unit. + Communicate with senior management on compliance, legal and business AML issues. + Appropriately assess … more
- New York State Civil Service (New York, NY)
- …HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Principal Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… more
- Guardian Life (New York, NY)
- …and verbal communication skills with comfort making presentations in various settings. ** Reporting Relationships** As our Compliance Analyst , you will report to ... part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), and Park Avenue Investment...processes and procedures are implemented to mitigate and reduce risk to the firm, its clients, and the firm's… more
- Citigroup (Queens, NY)
- …+ The analyst will also interact with various partners, including Risk , technology, governance, etc. to drive various initiatives and processes Qualifications: + ... Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and… more
- Citigroup (New York, NY)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Citigroup (Getzville, NY)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Help conduct routine testing of internal activities and… more