- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... Regulatory Compliance is composed of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) -...initiative. Your Role: Your role will be to involves monitoring compliance, conducting audits, reporting, and providing guidance to… more
- Deloitte (Rochester, 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 ... Banking, and Wealth Management + 2+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... of mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: Support synchronous… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... of relevant issues, solution design, design of required controls and monitoring , leveraging industry practices and coordination with colleagues across the… more
- American Express (New York, NY)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across ... obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business unit. + Partner with operations, product,… more
- City of New York (New York, NY)
- …poverty and to provide opportunities for New Yorkers and communities to flourish. The Senior Revenue Analyst will play a critical role in ensuring timely ... and with latitude for independent initiative, this position will perform senior -level research analysis and provide operational support essential to DYCD's fiscal… more
- TD Bank (New York, NY)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a...skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on… more
- New York Times (New York, NY)
- …so good that it's worth paying for. About the Role The Times is looking for a senior data analyst who is passionate about data and eager for the opportunity to ... display, audio, and print. You will report to the Senior Manager of Owned Media Analytics. This is a...complex media topics and results. + Be responsible for monitoring and accuracy of data and reporting. + Demonstrate… more
- Cardinal Health (Albany, NY)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- S&P Global (New York, NY)
- …use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more