- Citigroup (Queens, NY)
- …Standards, and Procedures with the aim of identifying non-adherence and continuous improvement opportunities. The Rules Conformance team, part of QATV team, ... Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** **Department Overview:** US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls ... implementing process improvements and QA checks. **Job Summary:** The Financial Analyst III provides planning, forecasting, reporting and financial analysis support… more
- UHS (Binghamton, NY)
- …The ITSM Analyst provides specialized support in the development and continuous improvement of all IT service management platforms and surrounding processes. The ... ITSM Analyst is responsible for working with both internal and...and customers. They will manage the overall platform performance, monitoring releases, patches and overall health ensuring its meeting… more
- Seton Education Partners (Bronx, NY)
- …allow seamless communication between our Brilla campuses and the Network Team. The analyst directly supports campuses by monitoring the case management process ... Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to serve… more
- KeyBank (Amherst, NY)
- …compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional ... activities. In this role, the Sr. Data Analyst - Wealth Management and Trust Testing and Analytics,...in the critical role of execution of testing and monitoring through the development of advanced data-driven testing methodologies,… 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 ... frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role… more
- TD Bank (New York, NY)
- …Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - ... specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance of the bank's… more
- KeyBank (NY)
- …compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional ... activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the...in the critical role of execution of testing and monitoring through the development of advanced data-driven testing methodologies,… more
- Citigroup (New York, NY)
- …Citi's highly rated and best-in-class community reinvestment program. The CRA Business Analyst will (1) support the management of regulatory CRA Exams and ongoing ... objectives, and (3) assist the lines of business in monitoring the ongoing effectiveness of their contributions to the...objectives of the function. In addition, the CRA Business Analyst will play an important role in understanding and… more