- Scotiabank (New York, NY)
- …Prepare and compile various reports to assist with managing the FIG business , including: annual budgeting, monitoring risk limits, and relationship/portfolio ... Analyst , Corporate Banking, US Financial Institutions Group, Origination...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and… more
- MTA (New York, NY)
- Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Sep 5, 2025 Description Job Title: Principal Auditor/ Analyst Annual Salary: $97,500 Open & Closing Dates: Open...processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse of agency resources. +… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… more
- KeyBank (Amherst, NY)
- …reports to the QC Team Lead and is a position within the Banking Group, Business Risk and Control organization. This position is responsible to review and ... assets, credit and collateral documents including self-employed personal and business tax returns. The QC Analyst may...personal and business tax returns. The QC Analyst may be involved in reviewing one or several… more
- S&P Global (New York, NY)
- …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk -based activities and is expected ... processes. + Demonstrate an ability to analyze complex, non-routine analytical/ business problems swiftly and insightfully. + Participate in producing well-written… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , Federal Tax ... uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains significant aspects… more
- City of New York (New York, NY)
- …status, dependencies and risks of various DR activities. - Work closely with Business Continuity and Risk Management team members to continually mature and ... (FISA-OPA) has a vacancy for a Disaster Recovery (DR) Analyst . Under the direction of the Disaster Recovery Process...front of a user group and clearly describe how business functions are executed from within FISA-OPA - Ability… more
- City of New York (New York, NY)
- …status, dependencies and risks of various DR activities. - Work closely with Business Continuity and Risk Management team members to continually mature and ... (FISA-OPA) has a vacancy for a Disaster Recovery (DR) Analyst . Under the direction of the Disaster Recovery Process...front of a user group and clearly describe how business functions are executed from within FISA-OPA - Ability… more
- iHeartMedia (New York, NY)
- …teammates passionate about what we do! **What We Need:** The B2B Marketing Data Analyst is a hands on, insights driven contributor who turns data into clear, ... marketing strategy, B2B campaign optimization, and sales enablement. The analyst partners with cross functional stakeholders to track performance, uncover… more