- City of New York (New York, NY)
- …submitted without a cover letter will not be considered. Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance, Economics, Accounting, ... or related field with no or one year of full-time experience. Analyst ($77,327): Bachelor's degree in Business , Finance, Economics, Accounting, Public… more
- Amazon (New York, NY)
- …and neutralize fraudsters from compromising AWS customers' accounts. About the Role. As a Business Analyst , you will work closely with Data Scientists to monitor ... in identifying, mitigating and preventing fraud attacks. As a Business Analyst your responsibilities will include: *...on fraud risks and preventative measures to mitigate fraud risk . * Work with stakeholders to drive process… more
- Hilton (Albany, NY)
- …This includes determining gaps in current processes, creating new procedures, escalating high\- risk issues, and coaching Analyst team members operationally\. + ... center, and analytics functions\! As a Senior GRO Support Analyst _,_ you will bring your leadership and technical...knowledge and resources are shared\. + Assess the support process , seek opportunities for improvement, and contribute to the… more
- Wellington (New York, NY)
- …to ensure a consistent service model in transitioning client assets and to mitigate risk during the client transition process . A substantial amount of time will ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, vendors and transition managers. Within the firm, the analyst will work closely with other teams across the… more
- TD Bank (New York, NY)
- …+ Maintain strong operational controls and documentation. + Identify and escalate potential risk events promptly. + ** Process Improvement** + Provide input into ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $110,000 - $130,000 USD TD is committed to providing… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- Bank of America (New York, NY)
- …Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond,...risk . + Develop compelling vision and data driven business cases for transformation initiatives. + Lead efforts to… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Treasury Liquidity Analyst conducts analysis, ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (New York, NY)
- …management: Build strong working relationship with external PEF clients, internal business partners including Sales, Structuring & Trading, Risk counterparts, ... Credit Analyst II/III-Global Markets Credit New York, New York...Analysis + Research Analysis + Attention to Detail + Business Acumen + Credit and Risk Assessment… more
- American Express (New York, NY)
- …that documentation aligns with remediation activities, regulatory expectations, and internal risk management frameworks + Partner with business units, ... help us define the future of American Express. The Analyst position is part of the Regulatory Exam Lifecycle...affairs, preferably within financial services + Bachelor's degree in risk management, Compliance, Business , Finance, or a… more