- TD Bank (New York, NY)
- …AMLA). Formal education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes… more
- 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
- Stony Brook University (Stony Brook, NY)
- Senior Financial Analyst , Revenue Cycle Management **Position Summary** At Stony Brook Medicine, the Senior Financial Analyst , Revenue Cycle Management ... pre-billing charging issues and post-payment charge related denials. **Duties of a Senior Financial Analyst Revenue Cycle Management may include the following,… 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