- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency.… more
- American Express (New York, NY)
- …assessments, audit , or compliance testing + Familiarity with KYC operations , customer lifecycle, management systems, and screening technologies + Strong time ... processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on a journey… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... Markets businesses (Prime Client Execs & Prime Finance traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ),… more
- DoorDash (New York, NY)
- …support experiences. About the Role: We are seeking a dynamic Senior Business Analyst to join our Forecasting and Network Operations Excellence team. This ... Team: You will be a part of the Network Operations Excellence (NOE) team which is a component of...been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... processing execution + Typically related to Securities Clearance Settlement and Derivative Operations + This may include providing analytic support to traders and… more
- City of New York (New York, NY)
- …to self- sufficiency as quickly as possible. The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and accounting office, and the core responsibilities ... are carried out through the operations of the Bureau of Accounts Payable, Revenue and...(1) Accountant II vacancy to function as a CAMA Analyst , who will: Review invoices for yearly and final… more
- Sartorius (Bohemia, NY)
- As the Financial Analyst , you will be responsible for the execution of controlling tasks and the development of controlling standards, to support the activities and ... the local controlling team, eg with a focus on operations or product management controlling + Identify potential for...Coordinate with External auditors in the preparation of required audit documentation. + Other Ad Hoc duties as assigned.… 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 Data ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- Citigroup (New York, NY)
- The Quantitative Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and… more
- Farmingdale State College (Farmingdale, NY)
- …Professional Posted On: Tue Aug 5 2025 Job Description: The Senior Programmer/ Analyst in the Administrative Computing department provides all aspects of developing, ... of ancillary systems, including Slate CRM, to enhance institutional operations . Key Responsibilities: + Implement technical specifications and designs; writing… more
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