- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Data Quality Analyst (Financial Services Specialist 2 Policy Analysis, SG-23) Occupational Category Financial, ... innovation; and preserving the stability of the global financial system.The Data Quality Analyst is an integral part of the Data Governance and Management Unit… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance of the bank's… 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 ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- City of New York (New York, NY)
- …Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD) ... Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer compliance with the… more
- Citigroup (New York, NY)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management ... back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry… more
- Wells Fargo (New York, NY)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... advisory services + Conducting financial analysis, preparing credit packages, and monitoring existing deals; creating pitches, proposals, and marketing materials +… more
- Axis (New York, NY)
- …upon request for candidates taking part in the selection process. **Actuarial Analyst , NA FL** **North American Financial Lines Pricing** **Actuarial** **How does ... the North American Financial Lines Business Unit through profitability studies, price monitoring , planning, and new business opportunity analyses. + Lead monthly and… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and Specialty loan portfolios, including the preparation of trend ... appetite, and related objectives. Develop tools allowing for the monitoring of movements in the portfolio, identify emerging risks...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Bloomberg (New York, NY)
- Senior Sustainability Analyst - Strategy & Operations Location New York Business Area Accounting and Finance Ref # 10045048 **Description & Requirements** The energy ... Lead operational sustainability initiatives from planning through implementation and monitoring . * Develop compelling business cases for sustainability initiatives… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** US Bank is seeking an Analyst to join the Subscription Finance origination team to help support the growing sub ... presentations. * Help to establish enhanced processes, procedures, and internal monitoring /controls in support of meaningful subscription portfolio growth in 2025… more