- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and...is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… more
- City National Bank (Los Angeles, CA)
- …Onboarding, Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with ... business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and...Finance, as well as any third-party vendors to ensure compliance and proper risk mitigation is enforced to safeguard… more
- M&T Bank (Buffalo, NY)
- …other related duties as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical programming languages to analyze ... delinquency, default and loss models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64069860 Date: May 31, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For ... Requisition No: 821763 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -...Assessments, as requested, and ensure OIG staff remain in compliance with Department IT policies. + Develop and maintain… more
- HSBC (Depew, NY)
- **Description** ** Senior ALCM Quantitative Analyst , HSBC Technology & Services (USA) Inc., Depew, NY:** This role is situated within the First Line of Defense ... adhering to model risk governance policies and ensuring ongoing compliance with model governance requirements. Responsible for developing, validating, documenting,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and other transactions… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR , Client Data Domain -**...("CNB") is a critical factor in the support of compliance with regulations required by the Office of the ... of our lines of business to carry out critical functions, including client/ deposit servicing, contact center operations, payments processing, and trade and lending… more
- American Express (New York, NY)
- …convenience while also serving as a key source of funding for the Company. The Analyst /Sr Analyst , Consumer Deposits Money Movement will be part of the team ... and innovating around the ways consumers can send and receive money in their deposit accounts. This person will own or contribute to new enhancements and ongoing… more
- Federal Reserve System (Boston, MA)
- …provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's ... to detail and solid communication skills. As a Risk Analyst , you will be responsible for data analytics on...responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending… more
- Banc of California (Phoenix, AZ)
- …businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches throughout California ... morning on a daily basis. In addition, perform cash receipts balancing, remote deposit , invoice, purchase order and shipping document review as needed. + Prepares… more
- US Tech Solutions (Brooklyn, OH)
- …profile updates. + Partner with Line of Business (LOBs), Marketing Legal, Compliance and Operational Risk to enhance regulatory reporting processes. **ESSENTIAL JOB ... in collaboration with support partners + Assist with preparing presentations to senior leaders. **Consumer Product Operations:** + Perform in depth research by… more
- Air Force District of Washington (Andrews AFB, MD)
- …being considered and other IMPORTANT information. To serve as an Operations Analyst , providing rotary wing aviation program support to Air Force District of ... quality improvements, or in response to concerns with regulatory compliance and/or customer requirements. AFDW Helicopter Aircrew Training Program/Administer AFDW… more
- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- City of Lakeland (Lakeland, FL)
- HR Analyst - Policy and Employee/Labor Relations Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4429048) Apply HR Analyst - Policy and ... Leave tracking while supporting Timekeepers with accurate reporting. + Reviews compliance of some pay related policies. + Oversees unemployment compensation claims… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible for providing management with an analysis and insight of ... provide a summary of financial trends and insight to senior management + Lead analysis of forecasts, strategic and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City National Bank (Newark, AR)
- **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... credit policy and compliance with BSA and USA Patriot Act. Responsible for...you will do** + The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
- MyFlorida (Key West, FL)
- …needs for the Department of Health in Monroe County Acts as backup for the Senior Network Systems Analyst . + Will create and manage objects in Active Directory. ... OFFICE AUTOMATION ANALYST - 64065257 1 1 Date: May 23,...the County Health Department Administrator. Complies with and monitors compliance (when applicable) with mandatory requirements in Section 215.422,… more
- Federal Reserve System (San Francisco, CA)
- …Window, Payment System risk, and Condition Monitoring functions. As a **Credit Review Analyst ** , you will be responsible for conducting inspections to ensure DIs ... participating in the Borrower-in-Custody (BIC) program are in compliance with program guidelines. The BIC program allows DIs...the institution or online at the Reserve Bank. The analyst is responsible for a variety of tasks including… more
- US Army Contracting Command (VA)
- …at Fort Gregg-Adams, Virginia. The purpose of this position is to serve as a Senior Procurement Analyst by serving in a leading acquisition role to ensure cost ... your eligibility/qualifications. About the Position: This position is for a Procurement Analyst for US Mission Installation Contracting Command (MICC) located… more
- Peace Corps (IN)
- …Selection (VRS). The major duties and responsibilities of the Management Analyst include: Human Resources Management, Administration Management, Research & Analysis ... services to support human resources activities. Responsibilities The Management Analyst performs the following major duties: Human Resources Management: Serves… more