• Surveillance Operations Analyst…

    New York State Civil Service (Albany, NY)
    …HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational ... Department of Financial Services is seeking candidates for the position of Financial Services Specialist 2 (Risk) in the Entity Risk Management function Data… more
    New York State Civil Service (05/31/25)
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  • Virtual Currency Data Governance Senior…

    New York State Civil Service (Albany, NY)
    … Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst ( Financial Services Specialist 2 (Policy Analysis), SG-23) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency Unit within the Research… more
    New York State Civil Service (04/09/25)
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  • Data Quality Analyst ( Financial…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Data Quality Analyst ( Financial Services Specialist 2 Policy Analysis, SG-23) Occupational ... in New York through responsible innovation; and preserving the stability of the global financial system.The Data Quality Analyst is an integral part of the Data… more
    New York State Civil Service (05/31/25)
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  • Risk Assessment and Reporting…

    Mastercard (Harrison, NY)
    …and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
    Mastercard (05/01/25)
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  • Financial Analyst - Capital Assets…

    CUNY (New York, NY)
    Financial Analyst - Capital Assets and Debt **POSITION DETAILS** Reporting to the Financial Reporting Manager - Capital Assets & Debt, the ... Financial Analyst is primarily...Workday experience is a plus. + Knowledge of GASB reporting requirements. **CUNY TITLE OVERVIEW** Coordinates financial … more
    CUNY (05/13/25)
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  • Risk Assessment Analyst II…

    TD Bank (New York, NY)
    …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
    TD Bank (06/07/25)
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  • Junior Financial Operations Analyst…

    Bloomberg (New York, NY)
    …Our Team Our Media Finance team is trusted with the Global Media Revenue financial operations. We do it all, everything from monthly ad revenue and accounting close ... to coordination, analysis and reporting on performance to Sales Management across all our...teams. We work closely with the Media Sales and financial team to provide accurate and efficient financial… more
    Bloomberg (05/30/25)
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  • Senior Budget Analyst , Office of External…

    City of New York (New York, NY)
    …service title of Staff Analyst and the comparable titles of Procurement Analyst and Contract Specialist Within the Office of External Affairs, the Bureau ... directly to the Executive Director for OEA Administration, the Senior Budget Analyst will provide comprehensive financial expertise to the leadership within… more
    City of New York (05/14/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection,… more
    TD Bank (06/06/25)
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  • IT Risk Management Senior Analyst

    City National Bank (New York, NY)
    …MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic ... of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and...IT and business management with both summary and detailed reporting * Assess risk within subject specialty area to… more
    City National Bank (04/23/25)
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