- City of New York (New York, NY)
- …of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be...liaison with operational staff within the agency. - Monitor, audit , and inspect capital construction projects in all project… more
- New York State Civil Service (Albany, NY)
- …Agency 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
- TD Bank (New York, NY)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... vary depending on availability and individual circumstances. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst , Fund Administration will be responsible for the ... review of fund valuations, capital activity, pricing, audit support, and tax compliance for our...audits, and support the fund's annual tax responsibilities. The analyst will resolve any issues and identify and implement… more
- City of New York (New York, NY)
- …Initiatives, which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible ... equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants… 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
- City of New York (New York, NY)
- …in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... are needed in how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other OIG-NYPD staff to develop… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Senior Analyst will serve a key role on the RADV (Risk Adjustment Data Validation) team, contributing to the end-to-end ... and contributing to initiatives that directly support regulatory and clinical compliance . **Knowledge/Skills/Abilities** + Support RADV audit execution by… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …to increase utilization, daily maintenance, and efficiencies within the application. The Senior Analyst will also have responsibility for the oversight of ... success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will... will also be a key contributor to all audit -related activities pertaining to the brand. **A typical day… more
- TD Bank (New York, NY)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance … more