• AML Business Analyst

    NTT DATA North America (New York, NY)
    Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description Translate ... configurable rules. Design and maintain risk modules for credit, fraud , and KYC/CDD/AML processes. Define and monitor risk metrics...engines, event-driven architectures, and risk monitoring frameworks. About NTT DATA : NTT DATA is a $30 billion… more
    NTT DATA North America (09/23/25)
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  • Senior Auditor/ Analyst

    New York State Civil Service (New York, NY)
    NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… more
    New York State Civil Service (09/03/25)
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  • Principal Auditor/ Analyst

    MTA (New York, NY)
    Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Sep 5, 2025 Description Job Title: Principal Auditor/ Analyst Annual Salary: $97,500 Open & Closing Dates: Open...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Identifies… more
    MTA (09/05/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
    Capgemini (09/25/25)
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  • Legal Support Analyst : Public Integrity…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Public Integrity Bureau (6404) Occupational Category Legal Salary Grade NS Bargaining ... Justice Division Public Integrity Bureau-New York City Legal Support Analyst Reference No. PIB_NYC_LSA_6404Application Deadline: October 17, 2025Salary is $62,745… more
    New York State Civil Service (09/19/25)
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  • Virtual Currency Application Analyst

    New York State Civil Service (New York, NY)
    …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (09/06/25)
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  • Lead Business Systems Analyst

    S&P Global (New York, NY)
    …or a related field. + 7 years of experience as a business analyst , preferably in the financial information industry. + Strong analytical and problem-solving skills, ... decisions with conviction. We're the largest global resource for index-based concepts, data and research, and home to iconic financial market indicators, such as… more
    S&P Global (07/22/25)
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  • Sr. Analyst , Account Management

    Mastercard (New York, NY)
    …Mastercard's go-to-market strategy across a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate ... governments realize their greatest potential._ **Title and Summary** Sr. Analyst , Account Management Overview Mastercard Digital Partnerships Fintech Team Imagine… more
    Mastercard (09/26/25)
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  • Principal Auditor/ Analyst

    New York State Civil Service (New York, NY)
    …HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Principal Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… more
    New York State Civil Service (09/03/25)
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  • Business Systems Analyst VI

    M&T Bank (Buffalo, NY)
    …plus seven (7) years of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires five (5) years ... **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo,...and execute test scripts for assigned projects. Analyze complex data to ensure accurate functional design. Guide team members… more
    M&T Bank (08/27/25)
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