• AML Consultant

    Deloitte (Jericho, NY)
    AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
    Deloitte (01/06/26)
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  • Financial Crimes Audit, Vice President

    MUFG (New York, NY)
    …business discipline is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory more
    MUFG (12/18/25)
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  • Executive Director, Grant & Invoice Review…

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... & Support (OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The… more
    City of New York (11/05/25)
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  • Analytics Solutions (Multiple Positions Available)

    JPMorgan Chase (New York, NY)
    …risks, and issues throughout the Product Development Life Cycle (PDLC). Drive regulatory , risk, and compliance assessments with Product Management by adhering to ... with cross- functional teams for alignment. Partner with tech, design, and data teams to validate ideas, ensuring feasibility and alignment with business goals.… more
    JPMorgan Chase (01/08/26)
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  • Strategic Services Coordinator

    City of New York (New York, NY)
    …of the City. The Bureau of Water Supply seeks to hire a Staff Analyst I for the Strategic Services Division, Drinking Water Operations Directorate, located in ... Supply. Under supervision, of the Deputy Director of Strategic Services, the Staff Analyst I will serve as Strategic Services Coordinator and will support the Risk… more
    City of New York (12/06/25)
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  • Business Analysis Manager - EHS / ESG…

    Wolters Kluwer (Babylon, NY)
    …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
    Wolters Kluwer (11/12/25)
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  • Risk Management-Quantitative Associate- Market…

    JPMorgan Chase (New York, NY)
    …box, challenging the status quo, and striving to be best-in-class. As a Quantitative Analyst in the Market Risk Model Development team, you will help design and ... implement models that are critical to the firm's risk management and regulatory compliance. You will work with a diverse group of colleagues who value your insights… more
    JPMorgan Chase (12/25/25)
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  • Business Application Owner

    TD Bank (New York, NY)
    …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5… more
    TD Bank (11/13/25)
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  • Manager, Quantitative Analysis - Model Risk Office

    Capital One (New York, NY)
    …has skyrocketed us to a Fortune 200 company and a leader in the world of data -driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of ... Quantitative Analysis - Model Risk Office At Capital One data is at the center of everything we do....and most innovative tools + Experience working with CCAR regulatory requirements + Experience with derivative modeling **Basic Qualifications:**… more
    Capital One (11/04/25)
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  • Deputy Director/ PID Human Services-DHS

    City of New York (New York, NY)
    Job Description YOU MUST BE PERMANENT IN ADMINISTRATIVE PROCUREMENT ANALYST , BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR BE IMMEDIATELY ... Implementation Division/ Human Services (PID/HS) is looking for one (1) Administrative Procurement Analyst NM-I to function as a Deputy Director / PID Human Services… more
    City of New York (12/19/25)
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