- CVS Health (Albany, NY)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in ... and compliance violations. This position is embedded within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations … more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- Deloitte (Rochester, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Position ID:** ... . **Position Description:** Join a High-Impact Team as a Senior Business Analyst We're seeking a ...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- Ross Stores, Inc. (New York, NY)
- …learning opportunities and development for our teams\. **About this opportunity\.\.\.** The Senior Analyst , Merchant Operations plays a critical role in ... business curiosity, and a passion for continuous improvement\. The Senior Analyst will operate with a high...control area\. + Conduct ad hoc analyses and data investigations to answer business questions, identify trends, and support… more
- Tompkins Community Bank (Ithaca, NY)
- …role is based on experience; if you do not meet the minimum requirements of the Senior Credit Analyst but have related experience, you may qualify for the Credit ... for developing analytical credit information for use by lending officers and senior management in making credit decisions. Also require active participation in loan… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- Cardinal Health (Albany, NY)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... in housing development projects benefiting from state housing incentives. Investigations & Risk Mitigation - Investigate potential non-compliance cases, including… more