- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and… more
- MTA (New York, NY)
- …SUMMARY : Under the direction of the Manager, Equal Opportunity Analysis and Reporting , the Senior Equal Opportunity (EO) Analyst will support the preparation ... Senior Equal Opportunity (EO) Analyst Job ID: 12618 Business Unit: MTA Headquarters...Opportunity Division SUPERVISOR : Manager, Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway, New York, NY 10004… more
- NYSERDA (Albany, NY)
- …Overview As the Business Analyst / Business Analyst II/ Sr. Business Analyst , you will help oversee the financial and strategic performance of the entire ... the Director of Innovation. + Collecting and aggregating of input to annual NYSERDA regulatory and internal reporting . + Help prepare and analyze integrated R&D… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to serve ... as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network. This position reports directly to the… more
- JPMorgan Chase (New York, NY)
- … reporting and controls functions for the organization, including legal entity, financial and regulatory and product valuation. + Create meaningful analysis ... making our business better - strategically, financially and operationally. As a Summer Analyst in the 2026 Global Finance and Business Management Analyst … more
- SolomonEdwards (Albany, NY)
- …initiatives within a high-visibility PMO. The roles focus on program delivery, financial tracking, stakeholder reporting , and governance. Ideal candidates bring ... report financial variances. * For senior roles: Lead cross-project reporting , risk management, and portfolio analytics. Qualifications: * Bachelor's degree in… more
- Mizuho Corporate Bank (New York, NY)
- …roles in financial services. + Proficiency in compliance tech solutions, regulatory reporting systems, and case management tools. Required: SQL, Oracle, ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this role...developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. The ideal… more
- Citigroup (New York, NY)
- …from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual ... **Job Description:** Liquidity IT Business Analyst VP **Location:** New York, NY The individual...the data requirements and issues management process for liquidity regulatory reporting including but not limited to… more
- City of New York (New York, NY)
- …Entitlement & Disaster Recovery UNIT: CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-02 SUMMARY: ... Office of Management and Budget (OMB) is the City of New York's chief financial agency. OMB's staff of analysts and experts assembles and oversees the City's expense… more
- TD Bank (New York, NY)
- …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense… more