- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... entity managers, eg Country, Balance Sheet control group (BSCG), Global process lead (GPL) & Global process owner (GPO) across multiple locations communicating… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results ... is to lead analytical thinking/knowledge of data analysis methodologies to support the firm Resolution and Recovery Plan and QMMF processes. + Accountable for… more
- Citigroup (New York, NY)
- …provide clarity in complex problems to facilitate decision-making. The Wealth Strategy Lead Analyst is a strategic professional responsible for driving ... investment strategy, to banking, to lending and cash management we are here to support our clients comprehensively. Our goal is to deliver a premier level of service… more
- Citigroup (New York, NY)
- …office support and data governance responsibilities. The Data Governance Foundation Lead Analyst will be responsible for interfacing with Trading, Business ... including supporting the business through UAT and production parallel testing + Lead working groups and/or scrums with stakeholders and technology partners to manage… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: The Lead Programmer Analyst will work closely with functional area end users to support the College's software applications through ... and reporting activities. Duties will include research and analysis, as well as support for and implementation of Banner-centric software solutions such as ARGOS and… more
- Citigroup (New York, NY)
- …workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of ... acquisitions and divestitures, and the other similar projects in support of a Managing Director and/or Director. The role requires overseeing the financial analysis,… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... support various workstreams in the execution of the Liquidity...Liquidity Forecasting team within Liquidity Management. **Responsibilities** : + Support the governance of funding, investing, and analytics of… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... tracking of ownership and target dates and associated metrics and reporting + Support and coordinate with business lines and global functions on enterprise Data… more
- M&T Bank (Williamsville, NY)
- …+ Perform complex analysis and judgment based work over multiple disciplines to support business decisions + Lead the creation and maintenance of various ... regulatory changes impacting the unit (dept). + Act as lead for departmental system support , coordinating with...+ Act as lead for departmental system support , coordinating with business partners, vendors and technology to… more