Compliance Analyst Jobs0 Compliance Analyst Jobs within 25 miles of New Hartford
Consultant - Project Manager/Business Analyst
New York State Technology Enterprise Corporation. about 12 hours ago. Sponsored
Albany, New York, us

As a consultant - project manager/business analyst in the Policy and Program Strategic Solutions Practice, you will collaborate with team members to conceptualize, deliver, and support our clients thr...

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Business Analyst
Tyler Technologies. 1 day ago. Sponsored
Latham, New York, us

The Transportation management team, located in Latham, NY, has been providing innovative school transportation management software and consulting for more than four decades and is currently looking to...

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Albany, New York, us

We are seeking a highly skilled and experienced Senior Banking and Financial Business Analyst with a deep understanding of the banking industry, financial services, and payment card systems.

Albany, New York, us

We are seeking a highly skilled and experienced Senior Banking and Financial Business Analyst with a deep understanding of the banking industry, financial services, and payment card systems.

Data Analyst Level 3
LanceSoft. 1 day ago. Sponsored
Albany, New York, us

The contractor will provide data analysis and management for various COVID Data Dashboard and distribution of COVID data to external entities and the public.The contractor will also perform data manag...

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Policy Analyst/Compliance Specialist
Hispanic Federation Inc. 3 days ago. Sponsored
Albany, New York, us

Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other m...

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Albany, New York, us

The Department of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research & Innovation Division....

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Business Analyst
New York State Technology Enterprise Corporation. 3 days ago. Sponsored
Albany, New York, us

Serving as a business analyst, your role will be crucial in ensuring alignment between IT projects and organizational objectives, supporting process improvement efforts, and maintaining compliance wit...

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Business Analyst Senior
Spruce Technology, Inc.. 3 days ago. Sponsored
Albany, New York, us

NYS Office of Information Technology Services (ITS).This individual will be expected to participate in the following activities:.Analyze system documentation and system artifacts to develop an underst...

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Albany, New York, us

Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's applicable laws/regulations. Reviewing financial institution programs, policies and proced...

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Policy Analyst/Compliance Specialist
Hispanic Federation Inc. 3 days ago. Sponsored
Albany, New York, us

Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other m...

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Cohoes, New York, us

Job Opportunity: Financial Operations Analyst. Associate must understand and adhere to all policies and procedures including, but not limited to, quality, client service, information security, and com...

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Cohoes, New York, us

Job Opportunity: Financial Operations Analyst. Associate must understand and adhere to all policies and procedures including, but not limited to, quality, client service, information security, and com...

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Albany, New York, us

To qualify, candidates must have one year of permanent competitive or 55-b/55-c service as a Standards Compliance Analyst 2 (Developmental Disabilities) or Standards Compliance Analyst 2. To qualify, ...

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Albany, New York, us

To qualify, candidates must have one year of permanent competitive or 55-b/55-c service as a Standards Compliance Analyst 2 (Developmental Disabilities) or Standards Compliance Analyst 2. To qualify, ...

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Compliance Analyst
Prime Group Holdings, LLC. 10 days ago. Sponsored
Saratoga Springs, New York, us

The Compliance Analyst is primarily responsible for supporting Prime's Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

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Compliance Analyst
Prime Group Holdings, LLC. 10 days ago. Sponsored
Saratoga Springs, New York, us

The Compliance Analyst is primarily responsible for supporting Prime's Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

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User Experience Business Analyst
RIT Solutions, Inc.. 12 days ago. Sponsored
Albany, New York, us

The User Experience Business Analyst works closely with the Business Analyst and UI/UX Designer to analyze and document changes to the system that impact the user experience. User Experience Analysts ...

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Policy Analyst/Compliance Specialist
Hispanic Federation Inc. 12 days ago. Sponsored
Albany, New York, us

Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other m...

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Policy Analyst/Compliance Specialist
Hispanic Federation Inc. 12 days ago. Sponsored
Albany, New York, us

Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other m...

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Compliance Analyst
Prime Group Holdings, LLC. 14 days ago. Sponsored
Saratoga Springs, New York, us

The Compliance Analyst is primarily responsible for supporting Prime’s Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

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Compliance Analyst
Prime Group Holdings, LLC. 14 days ago. Sponsored
Saratoga Springs, New York, us

The Compliance Analyst is primarily responsible for supporting Prime’s Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

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BUSINESS DATA QUALITY ANALYST
City National Bank. 21 days ago. Sponsored
Albany, New York, us

Familiarity with sales and risk-related data sets, including CRM data, credit exposure, and compliance metrics. The Business Data Quality Analyst is responsible for carrying out routine, process-based...

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BUSINESS DATA QUALITY ANALYST
City National Bank. 21 days ago. Sponsored
Albany, New York, us

Support Data Stewards and cross-functional teams (Sales, Risk, Compliance, IT) in identifying root causes of data issues and tracking corrective actions. Familiarity with sales and risk-related data s...

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Senior Financial Analyst
Curia, Inc.. 26 days ago. Sponsored
Albany, New York, us

Financial Analyst - Greater Boston Area (Hybrid to Burlington, MA). Financial Analyst is a key member of our Drug Product Business Unit team with exposure to many teams including Site Operations and C...

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Senior Financial Analyst
Curia, Inc.. 26 days ago. Sponsored
Albany, New York, us

Financial Analyst - Greater Boston Area (Hybrid to Burlington, MA). Financial Analyst is a key member of our Drug Product Business Unit team with exposure to many teams including Site Operations and C...

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Albany, New York, us

Supports the supervision and examination of BitLicensees and/or Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;. Evaluating the ...

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Albany, New York, us

Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's applicable laws/regulations. Reviewing financial institution programs, policies and proced...

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US Analyst - Global Markets Regulatory Compliance Advisory Team
CA CIB Americas. about 1 month ago. Sponsored
US

Assist in executing global projects that impacts Front Office, Middle Office, Back Office, and IT functions to address compliance with SEC, FINRA, CFTC, and NFA regulatory requirementsAssist in evalua...

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US Analyst - Global Markets Regulatory Compliance Advisory Team
CA CIB Americas. about 1 month ago. Sponsored
US

Assist in executing global projects that impacts Front Office, Middle Office, Back Office, and IT functions to address compliance with SEC, FINRA, CFTC, and NFA regulatory requirementsAssist in evalua...

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Business Analyst
Elite Enterprise Resources. about 1 month ago. Sponsored
Albany, New York, us

Business Analyst - Job ID #HBITS-04-03367.

Lead Regulatory and Compliance Analyst
NextEra Energy. 6 months ago. Sponsored
Clifton Park, New York, us

As the lead analyst, you will oversee regulatory compliance and business management functions as well as supervising others in the coordination of deliverables associated with the Northeast and Canada...

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Lead Regulatory and Compliance Analyst
NextEra Energy. 6 months ago. Sponsored
Clifton Park, New York, us

As the lead analyst, you will oversee regulatory compliance and business management functions as well as supervising others in the coordination of deliverables associated with the Northeast and Canada...

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Compliance Analyst
Fortress Investment Group. 9 months ago. Sponsored
US

Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. Fortress’s global compliance program. The successful candidate will work with members of t...

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Compliance Analyst
Fortress Investment Group. 9 months ago. Sponsored
US

Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and...

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Schenectady, New York, us

Senior Customer Compliance Specialist. This includes the creation of new statements, as necessary, in compliance with all relevant regulations. Support top-tier customer documentation and compliance t...

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Compliance Analyst
Trustco Bank. 12 months ago. Sponsored
Schenectady, New York, us

The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment...

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Compliance Analyst
Trustco Bank. 12 months ago. Sponsored
Schenectady, New York, us

The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment...

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Sr. Business Analyst, Compliance Technology- IT
Flagstar Bank. about 1 year ago. Sponsored
US

Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lif...

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Sr. Business Analyst, Compliance Technology- IT
Flagstar Bank. about 1 year ago. Sponsored
US

Business Analyst, Compliance Technology- IT. Conducts data analysis to define technology solutions to meet business requirements, validates data quality and defines and implements various data quality...

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