- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
- Navient (Albany, NY)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Data Quality Technical Analyst ! Mizuho is seeking a senior professional to act as a key team member in supporting initiatives to improve the ongoing ... operation of the data management program such as policies, standards and execution related to...analysis to identify and remediate data quality issues and/or control gaps Required Qualifications, Capabilities, and Skills: + 8+… more
- Citigroup (Getzville, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Regulatory Analytics Senior Analyst is an SVP level position, part of...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Manages resource allocation of… more
- Parker Hannifin Corporation (Hauppauge, NY)
- Accountant Analyst Location : HAUPPAUGE, NY, United States Job Family : Accounting/Auditing Job Type : Regular Posted : Jul 10, 2025 Job ID : 57349 Back to Search ... information and prepares financial reports. Responsible for the accuracy, integrity, control and timeliness of financial reports, analyses, systems, and processes.… more
- City of New York (New York, NY)
- …to provide for integration with existing applications. - Work collaboratively with IST Project Managers, Program Area Management and End Users to ensure suitable ... Within OAS, DSS-AO Systems manages the full lifecycle of technical project delivery for their DSS-AO customers. DSS-AO-Systems develops, maintains and enhances… more
- TD Bank (New York, NY)
- …competitor and market trends + Ability to lead, plan, implement, and evaluate program / project activities to ensure completion of initiatives + Advanced skill in ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- HTC Global Services Inc (Buffalo, NY)
- …Disability Insurance, and a variety of other perks. Meditech Clinical Applications Analyst The experienced Meditech Server Clinical Applications Analyst is ... clinical Meditech application tools to meet customer needs; support project implementation activity; document requirements and define scope and objectives.… more
- Rochester Institute of Technology (Rochester, NY)
- **9673BR** **Position Title:** Senior Financial Analyst /College of Science **Organization:** Partnerships **Job Responsibilities:** Major Responsibilities: + ... including operating, capital, special, discretionary, start-up, internal grants, and overhead project accounts, to ensure transactions are accurate and in compliance… more
- Citigroup (New York, NY)
- …client allocations in order to improve operational efficiency and productivity. + Program / Project Management - Help provide oversight of the Business Critical ... The Business Sr. Lead Analyst is a strategic professional who closely follows...including resource management and allocation of work within the team/ project . **Responsibilities:** + The position requires a candidate with… more