- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr. Bank... II vacancy to function as a Sr. Bank Account & Disbursement Reconciler in the Bureau of Reconciliation… more
- Deloitte (Williamsville, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management… more
- S&P Global (NY)
- …(for internal use):** 07 **The** **Team:** Client Services - Customer Support Analyst **Impact & Responsibilities:** The Loan Platforms division of S&P Global offers ... General support of the Platforms + New user onboarding, account maintenance, resolution of client issues or questions, and...with peers on a resolution or escalate them to management . + Capture and channel user feedback to the… more
- Pegasystems (New York, NY)
- …industry + Stable and progressive history of quota achievement + Solid foundation in account management , radiation and pipelining + Knowledge of BPA, DPA, RPA, ... areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations, Disputes, etc **What You've Accomplished:**...CRM and Case Management enterprise software solutions + Experience working with large… more
- Lincoln Financial (Albany, NY)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... such as: security operations, incident analysis, incident handling, and vulnerability management or testing, system patching, log analysis, intrusion detection, or… more
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