• Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... Unit's financial crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Consults on and performs BSA/AML program… more
    New York State Civil Service (09/10/25)
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  • SVP, H&W Marketing Operations

    Synchrony (New York, NY)
    …and reporting , with the ability to leverage insights and analytics to optimize marketing performance and drive strategic decision-making. + **Martech** ** ... Operations** within the Health and Wellness Marketing vertical at Synchrony Financial. Reporting directly to the Chief Marketing Officer, this role will be pivotal… more
    Synchrony (10/03/25)
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  • Senior Finance Analyst - Capital Management

    Bank of America (New York, NY)
    …impact. Join us! **Job Description:** This job is responsible for capital reporting and analytics , including calculating risk-weighted assets, measuring and ... may also include developing LOB capital forecasts and producing peer analytics and impact assessments for new transactions, products and proposed rule… more
    Bank of America (10/02/25)
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  • Maximo Systems Operational Lead

    Corning Incorporated (Painted Post, NY)
    …a focus on the enhancement of user proficiency and system utilization. + ** Reporting and Analysis:** Maintain compliance and support of regular operational ... Lead for our Maximo system, supporting the on-site Maximo Manager . This role is critical to ensuring the smooth...and reports for leadership teams. Provide suggestions to improve reporting , dashboards, and analytics tools within Maximo… more
    Corning Incorporated (08/14/25)
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  • Director, Commodities Trading Risk Strategy,…

    BMO Financial Group (New York, NY)
    …operational, and physical/logistics risks. This individual will drive innovation in risk analytics , reporting , and tooling, embedding a strong risk culture and ... Commodities Trading, ensuring proactive identification and mitigation of key risks. + **Risk Analytics & Reporting :** Lead the development of advanced risk … more
    BMO Financial Group (09/16/25)
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  • Senior Liquidity Risk Oversight Analyst

    M&T Bank (Buffalo, NY)
    …Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity risk undertaken ... or liquidity risk, the balance sheet or income statement. Incumbent will develop analytics , measure conformance to regulations and may manage more junior members of… more
    M&T Bank (09/06/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …tasked with optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This ... multiple sources to spot trends and emerging risks.* Partners with data and analytics teams to support risk analysis and reporting .* Ensures surveillance data… more
    New York State Civil Service (08/08/25)
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  • Controller

    Historic Hudson Valley (Pocantico Hills, NY)
    …of colonial enslavement to large-scale festivals including the Great Jack O'Lantern Blaze. Reporting to the Director of Finance (DoF) and with one full-time direct ... bank reconciliations, journal entries, and payroll. Incumbent must be a hands-on manager with impeccable integrity, the ability to quickly understand HHV's business… more
    Historic Hudson Valley (09/26/25)
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  • Early Careers: Health and Benefits Internship…

    WTW (New York, NY)
    …plan design, vendor evaluation and management, pricing and funding strategies, data analytics , valuation support, and legal compliance and governance strategies. ... superior client service. + **FAA:** Health and Benefits Financial, Actuarial, and Analytics (FAA) colleagues drive revenue across our business by leading strategic… more
    WTW (09/09/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting . + Familiarity with various accounts (Nostro, Vostro, ... to ensure preparedness and alignment with FMI and SWIFT compliance mandates. + Track and inform internal strategy based...in using analytical software tools, data analysis methods and reporting techniques to assess risk and challenge the status… more
    TD Bank (09/21/25)
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