- New York State Civil Service (Albany, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute White-Collar Crimes (6396) Occupational Category Legal Salary Grade NS ... Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6396Application Deadline: August 15, 2025Salary is $62,745To… more
- Coinbase (Albany, NY)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- S&P Global (New York, NY)
- …customer service in a supportive, diverse, and collegial environment. As a Senior Analyst on the Municipal and Cooperative Power team, you will primarily be ... **Responsibilities and Impact:** **Key Responsibilities** o Serve as the primary analyst on credit transactions and prepare well-supported rating recommendations for… more
- S&P Global (New York, NY)
- …the processes by which they are created. **A SUCCESSFUL BUSINESS INTELLIGENCE ANALYST WILL:** + Rigorous identification, analysis, and interpretation of trends or ... + 3+ years of professional/internship experience as a Data Analyst or Business Intelligence Analyst in a...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …**About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & Infrastructure ... and is suited for a highly motivated accountant or analyst with strong technical accounting skills and a flair...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- 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 in ... applications **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- City of New York (New York, NY)
- …serving in the permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the ... for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will: + Process and Data Steward for Card and… more
- S&P Global (New York, NY)
- …use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... CO **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more