- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- M&T Bank (Rochester, NY)
- …to applicable compliance/operational risk controls in accordance with Bank or regulatory standards and policies. + Maintain M&T internal control standards, including ... Required:** Bachelor's degree and a minimum of 2 years' relevant operational, business analytics, finance and/or accounting experience, or in lieu of a degree,… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Senior Financial Systems Analyst to join our Finance Data & Analytics team. This role is critical in driving data integrity, financial ... for critical financial data used in CECL calculations, ALM models, and other regulatory and financial reporting. + Support the enterprise data lake initiative and… more
- KeyBank (NY)
- …data extraction, analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or ... of compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
- M&T Bank (Rochester, NY)
- …This position is critical in the day to day operation of the business . The transaction analyst works directly with borrowers, third party vendors ... **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating,...must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the… more
- CBRE (Albany, NY)
- …Sr Application Analyst , you will be responsible for administering various business applications globally. The person in this role will be responsible for ... Sr Application Analyst Job ID 217637 Posted 19-May-2025 Service line...compliance of the systems with information security standards and regulatory requirements. This role is part of a global… more
- Santander US (New York, NY)
- Information Security Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... and Santander US Identity and Access Services teams, and Business Owners to address any New York related IAM,...and Single Sign On (SSO) related issues including related regulatory requirements to mature the information security program. +… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches...documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud.… more
- Curia (Rensselaer, NY)
- Quality Control Analyst III The Quality Control Analyst III is responsible for supporting the manufacturing department and external customers. Routine functions ... provide data summaries to management + Utilize a thorough understanding of regulatory and compliance guidelines for the pharmaceutical industry + Interact with other… more
- City of New York (New York, NY)
- …analysis with a strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and ... Reporting, Customer Service, and Compliance. Position Summary: The Sr. Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource… more