- Trustco Bank (Schenectady, NY)
- …branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:**...and system application(s) . Performs routine, analytical review of data and/or documentation which may include customer data… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... This position may also support and/or provide oversight, commentary, and strategy analysis in connection to team and/or individual initiatives **Depth &… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... of the business. Necessitates a degree of responsibility over technical strategy . Primarily affects a sub-function. Responsible for handling staff management issues,… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Citigroup (New York, NY)
- …optimization across legal entities and businesses + Help drive execution of critical aspects of data governance policy and data strategy . + You will partner ... individual will work in the FRMT(Financial Resource Management Technology) Data Services team within Citi's Treasury Global Function. The...To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)… more
- TD Bank (New York, NY)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more
- Citigroup (New York, NY)
- The Quantitative Analyst will join the FX Algo Quant team with a focus on FX Swaps. This team is responsible for creating and improving models that allow us to ... automatically price and risk manage Linear FX products. The analyst is a strategic professional who stays abreast of...of developments within this field and contributes to the strategy by considering their application in own job and… more
- Capgemini (New York, NY)
- Martech Business Analyst / Functional consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Atlanta, GA** **Job Description** + 3-6 years of experience as a Business Analyst , preferably in Martech or campaign management domains. + Familiarity with Naehas or… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, New York, New York **Position ID:** J0625-0429 **Employment ... playing this video you consent to Google/YouTube processing your data and using cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position… more
- City of New York (New York, NY)
- …a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex housing crisis, by addressing ... Budget, Enterprise Architecture, Ideation, Infrastructure Network and Systems, Planning & Compliance , Product Area, Release & Service Management, and Security. Your… more