- Coinbase (Albany, NY)
- … regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct… more
- University of Rochester (Rochester, NY)
- …implementing, and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership ... status, audit results, risk assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance** :… more
- Motion Recruitment Partners (Getzville, NY)
- Banking Operations Analyst Getzville, New York **Hybrid** Contract $35/hr - $38/hr Grow your career as a Banking Operations Analyst with an innovative global ... attention to detail. + Demonstrated comprehension of Treasury products, accounting and regulatory policies. + Skills in MS Office including working with Excel… more
- SolomonEdwards (Albany, NY)
- …visit SolomonEdwards **Position Summary:** We are seeking a Multifamily Commercial Credit Analyst to support a leading US financial institution with a focus on ... multifamily housing and community development. This senior -level, remote position evaluates the performance and risk of individual multifamily loans and broader… more
- Citigroup (Getzville, NY)
- …join us. We'll enable growth and progress together. The Enterprise Resilience Lead Analyst is a strategic professional who stays abreast of developments within own ... sub-function/job family. **Responsibilities:** + The COB & CM Lead Analyst develops and manages security and or COB solutions...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- KeyBank (Albany, NY)
- **Location:** 127 Public Square, Cleveland Ohio As a Lead Finance Analyst , you will be responsible for helping drive the financial performance of the bank's ... of Key's Purchase Card & Automation product offerings. This analyst will be responsible for support of forecasting and...targets and progress to strategic initiatives + Presents to senior Leadership on a quarterly or monthly basis with… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency SUNY System Administration Title Business Analyst Occupational Category Financial, Accounting, Auditing Salary Grade NS Bargaining Unit PSNU - ... York System Administration, located in Albany, New York, seeks a Business Analyst for the System-wide Supplier Diversity Program. The System-wide Supplier Diversity… more
- Equitable (New York, NY)
- Portfolio Analyst ( 250000KV ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time **Description** At Equitable, ... the GA investment portfolio. The successful candidate will work closely with senior team members, external managers and cross-functional partners to provide support… more
- MetLife (New York, NY)
- The Team You Will Be Joining: The Converged Threat Analyst for Global Intelligence will support and augment MetLife's Intelligence capability and serve as a bridge ... safeguards MetLife's people, assets, and operations worldwide. The Converged Threat Analyst will monitor and assess global geopolitical developments and security… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and… more