- Santander US (New York, NY)
- …trading activities. They are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and will ... Sr. Analyst , Credit Risk Country: United States of America...Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for risk analysis and… more
- City of New York (New York, NY)
- …inclusive, motivated, and client centered workforce. Human Resources Solutions (HRS)/ Headcount Control Unit is recruiting for one (1) Associate Staff Analyst , ... of headcount and vacancy numbers to ensure full headcount compliance . In addition, provides data reporting of HCU's performance...Projects and Ad Hoc Reports as assigned. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... manage change with the right governance framework. The Wholesale Loans Collateral Lead Analyst (Business Analytics Lead Analyst - C13) is a recognized technical… more
- New York State Civil Service (Albany, NY)
- …HELP Yes Agency Transportation, Department of Title Associate Engineering Materials Analyst (NYHELPS) Occupational Category IT Engineering, Sciences Salary Grade 23 ... competitive or 55b/55c service as a Senior Engineering Materials Analyst , Senior Engineering Materials Chemist, Assistant Engineer (Civil/Transportation), or… more
- Corning Incorporated (Corning, NY)
- …the data processing and analysis. + Ensure that the data used follows the compliance , access management, and control policies of the company while meeting the ... large organizations across the world. Job Title: **IT Data Analyst III** **Position Details:** + **Location: Remote role. Will...highly skilled and experienced Supply Chain Data & KPI Analyst (SME) to join our growing Requisition to Pay… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more
- American Express (New York, NY)
- …and payment risk across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** **Fraud, Credit Bust Out (CBO), ... govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, producing Risk… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...+ Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- Citigroup (New York, NY)
- The Business 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 ... with other business teams. + The Business Sr. Lead Analyst will ensure that data is summarized from across...principles for the decision management organization globally + Financial control - In conjunction with the team - understands… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency… more