- Citigroup (O'Fallon, MO)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Analyst will support USPB Retail Financial … more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Data Governance Senior Analyst ( Financial Services Specialist 2 ( Policy Analysis), SG-23) Occupational ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- TD Bank (Jacksonville, FL)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- Portland General Electric (Tualatin, OR)
- …observed changes to ensure transparency and confidence in reporting. **Risk Analysis** + ** Senior Analyst ** : Conducts detailed financial and credit risk ... our Financial Risk Management team as a Senior or Principal Analyst , where you'll play...of severe inclement weather Ability to consistently meet attendance policy and standards for regular, reliable, predictable, full-time attendance… more
- University of Pennsylvania (Philadelphia, PA)
- …wealth of health and wellness programs and resources, and much more. Posted Job Title Senior Policy Analyst , Penn Wharton Budget Model Job Profile Title Data ... analysts, research analysts, software engineers, and developers. The Senior Policy Analyst is a...and/or economic research at a think tank, government agency, financial institution, or similar is required. + Demonstrated professional… more
- Stony Brook University (Stony Brook, NY)
- Senior Financial Analyst , Revenue...of the charge master and ensure adherence to hospital policy with respect to pricing and materiality. It is ... Cycle Management **Position Summary** At Stony Brook Medicine, the Senior Financial Analyst , Revenue Cycle...of the charge master and ensure adherence to hospital policy with respect to pricing and materiality. + Perform… more
- City of New York (New York, NY)
- …and cost/benefit analyses and conducting complex financial analyses to support agency policy initiatives. The Senior Credit Analyst will perform complex ... and financial modeling for the unit and senior staff, including the Deputy Commissioners of Policy...of Policy & Strategy and Development. The Senior Credit Analyst will work collaboratively within… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director ... Adams to assist City agencies in assessing their operational, financial and compliance risks, addressing waste and mismanagement, and...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work… more
- Georgia Transmission (Tucker, GA)
- …Years of experience with accounting, forecasting, budgeting, project management, and cash forecasting. Financial Analyst Senior : 6-8 Years of experience with ... includes ongoing Financial Forecasting for any major financial change, including new projects, new financing, policy...or Business. CPA, CMA, CIA, or PMP preferred. Experience: Financial Analyst II: 2-4 Years of experience… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… more