- 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
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
- S&P Global (New York, NY)
- **About the Role:** **The Role:** Client Service Analyst **The Team:** As a member of our Client Services team, you will provide application and technical support ... with limited direction. + Strong awareness of client confidentiality and data protection risks. + Excellent interpersonal, written, and verbal communication skills.… more
- JPMorgan Chase (New York, NY)
- …operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center ... stakeholders, mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. The Commission Management team is responsible for looking… more
- Lincoln Financial (Albany, NY)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... SAR narrative drafting and filing * Experience in project management, data analytics, and/or third-party vendor management * Proficiency with business intelligence… more
- Lincoln Financial (Albany, NY)
- …This position will consult, analyze, and deliver on complex business system analyst assignments in support of the organization's Identity and Security Access ... damage and/or loss. + Recognizes and identifies potential areas where existing data security policies and procedures require change and/or creation as well as… more
- Lincoln Financial (Albany, NY)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... investment data and investment accounting for the General Account Invested...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Ford Motor Company (Albany, NY)
- …as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and Accessories ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an… more