• Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
    TD Bank (06/24/25)
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  • Senior Compliance & Data Analyst

    Mitsubishi Chemical Group (Albany, NY)
    ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... independent companies as they are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** ** Analyst ** to join a team committed to… more
    Mitsubishi Chemical Group (06/25/25)
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  • Senior Opportunity Programs Analyst

    New York State Civil Service (Albany, NY)
    …Agency DASNY - Dormitory Authority of the State of New York Title Senior Opportunity Programs Analyst Occupational Category Other Professional Careers Salary ... City Albany State NY Zip Code 12207 Duties Description Primary PurposeThe Senior Opportunity Programs Analyst provides management and supervision of MWBE… more
    New York State Civil Service (06/24/25)
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  • Senior Revenue Analyst

    City of New York (New York, NY)
    …Division of Revenue Control & Analysis (DRCA) is recruiting one (1) Associate Staff Analyst to function as a Senior Revenue Analyst . The Senior ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more
    City of New York (04/18/25)
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  • Senior Coordinated Entry Research…

    City of New York (New York, NY)
    …and a vacancy control system to verify and monitor placements. The Senior Research Analyst will support research into all internal and external activities ... capacity. The Office is composed of the Disability Services Program (DSP), Placement Assessment and Client Tracking (PACT), and...of the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support… more
    City of New York (05/14/25)
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  • Fin Solutions Senior Lead Analyst…

    Citigroup (New York, NY)
    …management of interest rate risk in the Banking Book (IRRBB). The Lead Analyst will serve as the technical and operational authority on Citi's proprietary cash-flow ... forecasting platform, RUBY. The lead analyst will engage our business and risk reporting partners...and will continuously drive the current process towards stronger controls , more efficient operations, and other streamlining. The role… more
    Citigroup (06/18/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (New York, NY)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
    TD Bank (06/25/25)
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  • Senior Computer Systems Analyst

    GovCIO (Albany, NY)
    …business processes, and work flows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical processes ... **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an...business and technology teams, ascertaining system requirements, such as program functions, output requirements, input data acquisition, and system… more
    GovCIO (04/16/25)
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  • Senior Anti-Bribery Compliance…

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those… more
    Citigroup (06/06/25)
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  • Senior Water Quality Analyst

    City of New York (New York, NY)
    …Analysis (BEPA) is seeking to hire a City Research Scientist to work as a Senior Water Quality Analyst within the Watershed Planning & Modeling unit. The ... a monitoring and assessment plan for the Stormwater Management Program , as required by the MS4 permit, and water...data under harbor survey and sentinel monitoring programs. The Senior Water Quality Analyst will perform technical… more
    City of New York (05/14/25)
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