- Molina Healthcare (Yonkers, NY)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight … more
- City of New York (New York, NY)
- …Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance functions of the CWZ program. Reporting directly to the ... Regulatory & Administrative Codes Manager with varying degrees of...decision-making, the successful candidates will: - Monitor and analyze operational records to identify violations of CWZ rules and… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-03 SUMMARY: The Mayor's ... Medicaid. The DOHMH Unit is responsible for the fiscal oversight and policy coordination of the Office of Chief...and Mental Hygiene. - Report on program issues and operational developments, including new initiatives. - Review new and… more
- TD Bank (New York, NY)
- …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in ... and/or oversight functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Amazon (New York, NY)
- …management through innovative software solutions. We're seeking an experienced application analyst to lead the architecture, configuration, and management of our ... Origami Risk. We are looking for an experienced application analyst to help architect, configure, and manage our Origami...our technical architecture and deliver on time. GRMC oversees operational risks and claims for 8 key claims programs,… more
- ManpowerGroup (New York, NY)
- …be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will have ... in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions ...the department, assisting with day-to-day workflow management and performance oversight . + Ensure compliance with all regulatory … more
- TD Bank (New York, NY)
- …such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Citigroup (Queens, NY)
- …in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This ... The Product Management Senior Lead Analyst is a senior level position responsible for...part of Citi's Global Risk Management organization, providing independent oversight of models used across the firm to manage… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- CIBC (New York, NY)
- …annual audit, tax reporting, valuation review, capital review and processing, vendor oversight , independent board reporting, regulatory compliance for our funds. ... 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… more
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