- American Express (New York, NY)
- …for new products and partnerships or high risk/high visibility marketing initiatives. The Analyst /Senior Analyst on this team will be responsible for providing ... General Counsel's Office, and a variety of teams within ECMX (eg Compliance Review, US Web Solutions, and more) **Key Responsibilities:** * Provide comprehensive… more
- TD Bank (New York, NY)
- …such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- City of New York (New York, NY)
- …Management (CPM) Team, the Chief of Strategic Planning is seeking a Data Analyst to manage budgeting work, analyze data for strategic planning, and for project ... delivery processes, assess data management needs. The Data Analyst will prepare and track capital budget plans and...plans. This role calls for the analysis, identification, and reporting of data gaps and needs for the development… more
- City of New York (New York, NY)
- …the City. The Bureau of Water Supply seeks to hire an Associate Staff Analyst with the Watershed Agriculture, Forestry & Streams Division within in the Source Water ... direction, of the Section Chief, Agricultural & Forestry Programs (AFP), the Associate Staff Analyst will serve as Program Analyst and will ensure that program… more
- City of New York (New York, NY)
- Job Description ONLY CANDIDATES WHO ARE PERMANENT ASSOCIATE STAFF ANALYST OR WHO ARE ELIGIBLE FOR APPOINTMENT FROM THE OPEN COMPETITIVE ASSOCIATE STAFF ANALYST ... Development's Procurement unit is looking for a talented Staff Analyst to manage several program portfolios amongst various DYCD...support, training and guidance to ensure contractor and DYCD compliance in support of DYCD's mission and vision. The… more
- City of New York (New York, NY)
- …assist with the design of alternative approaches for effective workflow process and reporting . ADMINISTRATIVE STAFF ANALYST - 10026 Qualifications 1. A master's ... millions of City tax levy dollars. The Revenue Project Analyst performs difficult professional work dealing with policy and...of City, State and Federal policies to ensure Agency compliance , and investigate the directions of trends that could… more
- City of New York (New York, NY)
- …-Youth Workforce Development The Information Technology Department is looking for a Sr Systems Analyst to join the Data & Reporting team to assist in the ... Business Process Analysis. Sr Systems Analyst is responsible for analyzing business requests and applying the relevant process analysis to produce a cohesive… more
- City of New York (New York, NY)
- …performance of HASA contractors through the review and analysis of standard reporting documents, to ensure contract compliance . - Provide technical assistance ... them regarding the unit's daily activities. The Senior Contract Analyst supervises the conduct of the field visits to...by contractors through the review and analysis of financial reporting and compliance materials, to ensure that… 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 ... role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and support group… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Control (OFAC) processing. + Responsible for the timely review of processes and reporting for Currency Transaction Reports. + Monitor compliance with BSA/AML ... Financial Crimes Analyst Canandaigua National Bank Location: Pittsford, NY (Hybrid)...responsibilities may include performing various risk functions which support compliance with laws, rules and regulations associated with the… more