- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus ... to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of...Management Framework and internal Citizens Bank Policies and Policy Standards . + Develop, implement, monitor and provide performance tracking… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of experience in the investment banking ... UAT for critical workflows. + Ensure solutions meet operational and compliance standards . + Work with third-party vendors (eg, Murex, Calypso) for system… more
- New York State Civil Service (Albany, NY)
- …No Agency Higher Education Services Corporation Title Higher Education Business Analyst 2 (Project Assistant) Occupational Category Other Professional Careers Salary ... NY Zip Code 12110 Duties Description DUTIES DESCRIPTION:Higher Education Business Analyst 2 (Project Assistant) will work with HESC Innovation and Transformation… more
- Robert Half Management Resources (Rochester, NY)
- Description We are looking for a skilled Financial Business Analyst to join our team on a long-term contract basis in Rochester, New York. In this role, you will ... with the Bank Secrecy Act (BSA) and related regulatory standards . * Support decision-making by preparing comprehensive financial reports...of 5 years of experience as a Financial Business Analyst or in a similar role. * Strong knowledge… more
- Citigroup (New York, NY)
- **Position Overview:** We are seeking a strategic and results-driven Business Analyst to work on the development and optimization of our Advisor Insights (Next Best ... optimizations. **Compliance & Governance** + Ensure adherence to regulatory and compliance standards related to data privacy and ethical AI usage. + Establish… more
- UNIVERSAL Technologies, LLC (Albany, NY)
- UNIVERSAL Technologies is seeking a Health Care Compliance Analyst for a remote role with travel. The right candidate will support the evaluation and performance ... of 2 years of experience as a Healthcare Compliance Analyst , Auditor, Care Manager, Medicaid Provider, or similar role...to detail, and consistent adherence to deadlines and performance standards . + Proficiency in MS Excel, Word, Outlook, Visio,… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… 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 ... of the sub-function/job family. **Responsibilities:** + The COB & CM Lead Analyst develops and manages security and or COB solutions for multiple functional… more
- City of New York (New York, NY)
- …vehicles are integrated responsibly into the urban environment. DOT seeks a Data Analyst to support DSD in designing and executing data-driven research, and in ... of the Executive Director for Sustainable Delivery Policy, the Data Analyst will: - Provide analytical support for research projects, legislation, studies,… more
- Highmark Health (Albany, NY)
- …**MUST BE A US CITIZEN ** + 3 - 5 years of experience in a Business Analyst or Business Process Analyst role or experience in a related operational area (eg ... this job._ **_Compliance Requirement:_** _This position adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business… more