- US Bank (New York, NY)
- …with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research &… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior Director, Capital Markets Financial ... service to Capital Markets Brokers. In this role, the Senior Director, Capital Markets Financial Analyst...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst -...join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance ... into every decision we make. We are seeking a Senior Lending Compliance Analyst who...and risk management. Here's a little about us: Heritage Financial Credit Union is a member-owned financial … more
- TD Bank (New York, NY)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... identify potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing… 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 ... Charge Description Master to optimize revenue generation and maintain compliance with State, Federal and third party payer regulations...issues and post-payment charge related denials. **Duties of a Senior Financial Analyst Revenue Cycle… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... processes and controls to ensure accurate, complete, and timely compliance with various aspects of financial tax...uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance … 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
- Guardian Life (Albany, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...and initiatives. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 (… more