- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...data and/or documentation which may include customer data and/or review for fraud /risk activities. . Participate in… 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 ... of compliance issues. + Oversee the Compliance database of internal review and complaint metrics, including categorizing records and identifying trends that… more
- Amalgamated Bank (New York, NY)
- …financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- S&P Global (New York, NY)
- …and have a knack for problem-solving. **Responsibilities** : + Analyze credit quality of collateral pools, review performance data, credit models, underwriting ... Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which...results in a timely manner for rating committees. + Review legal and operating documents to ensure compliance with… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... in quality assurance practices and testing methodologies, and knowledge in...acceptance testing (PAT) and post-production validations. + Manage creation, review and sign-off of testing documentation (eg, test strategies,… 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 ... + Be available to attend onsite client meetings and client requested review sessions. + Work with various internal groups (Product/Project management, Development, … more
- Coinbase (Albany, NY)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Lincoln Financial (Albany, NY)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... departmental/enterprise initiatives within assigned area(s) of responsibility. + Completes quality assurance checks/audits on investment accounting transactions for his/her… more
- S&P Global (New York, NY)
- …and Equity market, you will play a crucial role in maintaining and enhancing the quality of S&P Dow Jones Indices ("S&P DJI"). Your expertise in these markets will ... to thoroughly assess potential methodology changes, manage the process of governance review , and work through to seamless implementation of the index changes. +… more
- Lincoln Financial (Albany, NY)
- …cost optimization ideas and tactics that will reduce workloads or improve quality for the data backup and recovery functionality. **What we're looking for** ... in a career at Lincoln, we encourage you to review our current openings and apply on our website....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more