- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... partners to ensure consistency in the application of AML/ATF/Sanctions/ABAC programs and standards across the enterprise + Protects the interests of the organization… more
- Santander US (New York, NY)
- Debt Advisory Analyst - New York Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... and prioritize deadlines. * Ability to manage and uphold departmental standards . * Process-oriented, detailed and strong aesthetic sensibility. * Advanced in… more
- GE Aerospace (Schenectady, NY)
- **Job Description Summary** The Engineering Controllership Analyst will be a key team member of the Technology & Operations (T&O) controllership team, supporting GE ... + Prepares account reconciliations in accordance with GE Aerospace account reconciliation standards . + Manages the reporting of key financial statement line items… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for an HR Analyst to support human resources processes, program management, data analytics, and reporting activities at the ... including artifacts to ensure adherence to team compliance and quality standards . + Develop, gather and disseminate information and documentation among both… more
- Intuit (New York, NY)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... leadership** . + Mentor junior analysts and influence cross-team modeling standards and best practices. + Leverage data visualization platforms (eg, **Power… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... technology machine learning teams. * Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply… more
- Farmingdale State College (Farmingdale, NY)
- …Professional Posted On: Tue Aug 5 2025 Job Description: The Senior Programmer/ Analyst in the Administrative Computing department provides all aspects of developing, ... multiple priorities and tasks. + Ensure compliance with institutional and industry standards for data security, privacy, and accessibility. + Stay up-to-date with… more
- UHS (Johnson City, NY)
- Position OverviewThe Radiology Quality Assurance (QA) Analyst will assist the Radiology QA Coordinator with ensuring that the functions and testing of the Radiology ... Imaging Department equipment and staff are in compliance with radiation safety standards . Assists with staff training of radiation safety and quality practices… more
- Robert Half Technology (New York, NY)
- Description We are in search of a Data Reporting Analyst in the legal industry, located in New York. The role involves handling and analyzing data, identifying ... privacy and legal regulations, ensuring all data handling aligns with these standards . * Regularly provide reports, ensuring the maintenance of data integrity. *… more
- City of New York (New York, NY)
- …Unit of the NYC Department of Investigation is looking for an IT Business Analyst the candidate will serve as a critical liaison between business units and IT, ... records to support audit readiness, compliance efforts, and IT documentation standards . . Develop QA documentation and support quality assurance processes for… more