- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more
- City of New York (New York, NY)
- …the Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible ... work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance... testing data and related reports to ensure compliance with contractual requirements and other mandates; assist with… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Mental Health, Office of Title Senior Budgeting Analyst /Budgeting Analyst Trainee - 4 Positions, Central Office; Occupational Category ... of Community Budget and Financial Management Group is recruiting to fill two Senior Budgeting Analyst /Budgeting Analyst Trainee positions. The incumbents… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- Capgemini (New York, NY)
- **Job Title:** Senior Service Management Consultant - ServiceNow Business Analyst / ATF Test Lead **Location:** Remote, US **Travel:** 25% **Job description:** ... Resource must have the ability to perform Business Analyst and ATF Test Lead activities. ServiceNow Business ...Delivery * Customer Service Management * Governance, Risk, and Compliance * Service Asset and Configuration Management, including a… more
- KeyBank (NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- Citigroup (Queens, NY)
- …NSFR balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities + Support with exposures ... Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing , focusing on conducting… more
- New York State Civil Service (Albany, NY)
- …Agency DASNY - Dormitory Authority of the State of New York Title Senior Opportunity Programs Analyst Occupational Category Other Professional Careers Salary ... City Albany State NY Zip Code 12207 Duties Description Primary PurposeThe Senior Opportunity Programs Analyst provides management and supervision of MWBE… more
- Highmark Health (Albany, NY)
- …(due to contractual/access requirements) We are seeking a skilled and experienced Senior Business Systems Analyst (PeopleSoft Accounts Receivable) to join our ... for the PeopleSoft AR application, ensuring alignment with business goals and compliance standards. The ideal candidate will bring functional knowledge of financial… more