- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst role is based ... regulatory Compliance Program for the North American Structured Finance and Financial Services practice areas assisting the practices on advisory matters relating… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business . Through… more
- KeyBank (Amherst, NY)
- …manager than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position ... within the Banking Group, Business Risk and Control organization. This position...review and analyze residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible… more
- TD Bank (New York, NY)
- …appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing ... escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication, provide input… more
- American Express (New York, NY)
- …everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control Management Issues, ... It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. **The Analyst , GCS… more
- New York State Civil Service (Albany, NY)
- …limited to, the following:* Identifies the requirements around data quality (rules, business controls , metrics, targets, dashboards, etc.) and works with ... Financial Services, Department of Title Data Quality Analyst ( Financial Services Specialist 2 Policy Analysis,...and advise re: corrective actions taken;* Suggests data quality controls for DFS Divisions/ Business Units to ensure… more
- Amazon (New York, NY)
- …pivot tables; 2) analyzing business processes; 3) designing and implementing controls ; 4) financial reporting; and 5) managing cross-functional financial ... Description Employer: Amazon.com Services LLC Position: Financial Analyst II Location: New York,...and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process,… more
- American Express (New York, NY)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The Enterprise Control ... serve as a central support hub for all first-line control management teams throughout the enterprise and be a...will you make an impact in this role?** The Analyst , Enterprise Product Inventory is part of the team… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The successful applicant will ... items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
- JPMorgan Chase (New York, NY)
- …making our business better - strategically, financially and operationally. As a Summer Analyst in the 2026 Global Finance and Business Management Analyst ... two year 12-month long rotational full-time Global Finance & Business Management Analyst Program where you will...+ Ensure the overall integrity and validity of the financial statements and controls over the transaction… more