- Mastercard (Harrison, NY)
- …Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer ... realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard...Commercial and New Payments Platform ("CNPF") division. The MTS business unit and the MTS shared services functions are… more
- JPMorgan Chase (New York, NY)
- …responsible for acting as a trusted advisor to partner with Front Office. As a Business Management - Analyst within the Treasury and Chief Investment Office, you ... dynamic team at JPMorgan as an A nalyst in Business Management within the Treasury and Chief Investment Office...BMs collaboration with other functional groups (Middle Office, Risk, Control Management, Legal, Compliance , Tech, and more)… more
- City of New York (New York, NY)
- …Description TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The ... and Appian to accelerate application development, automate workflows, and enhance business process management. This individual will contribute to the effort on… more
- SMBC (New York, NY)
- …by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking ... product features and customer value proposition. Interface with legal, compliance , risk management and other internal control ...Ability to influence people outside the immediate span of control , including business users, other staff, and… more
- M&T Bank (Buffalo, NY)
- …Services Support Data & Analytics team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and divisional initiatives ... meaningful insights and professionally communicate those insights to management and business partners. + Perform complex analysis and judgment based work over… more
- Citigroup (Getzville, NY)
- … Execution and Governance Lead supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on ... needs and ensuring that balance sheet priorities are integrated into business decision-making processes. They govern and maintain Treasury Legal Entity… more
- TD Bank (New York, NY)
- …know and we will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized business governance and control guidance ... York, United States of America **Hours:** 40 **Line of Business :** Governance & Control **Pay Detail:** $100,000...compliance advice and oversight to ensure our TDS business partners have adequately considered, managed, and mitigated risks… more
- City of New York (New York, NY)
- …Citywide Government Operations UNIT: DCAS JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AA-25-08 SUMMARY: The Mayor's ... objectivity. - Works well with others in a team setting. REQUIREMENTS: Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance, Economics or a… more
- M&T Bank (Buffalo, NY)
- …assigned systems within 18 months of being assigned. **Primary Responsibilities of a Business Systems Analyst in support of the Oracle ARCS (Account ... to discuss requested application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to… more
- Citigroup (Getzville, NY)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more