• Senior Finance Analyst - TD Securities

    TD Bank (New York, NY)
    …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
    TD Bank (08/19/25)
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  • Credit Analyst - Sports Finance…

    MUFG (New York, NY)
    …to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all assigned ... recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will… more
    MUFG (08/16/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Albany, NY)
    …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
    Coinbase (08/29/25)
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  • Senior Analyst , Volcker Program Governance

    TD Bank (New York, NY)
    …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
    TD Bank (09/21/25)
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  • Digital Payments Anti Money Laundering Risk…

    Citigroup (New York, NY)
    …join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ecosystem requires ... financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML-risk… more
    Citigroup (10/18/25)
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  • Liability Management - Analyst

    Santander US (New York, NY)
    Liability Management - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... and global markets. **The Position** As a **Liability Management Analyst ** , you will play a key role in...provides a high level of responsibility, including client interaction, transaction execution, and financial analysis. Analysts in the group… more
    Santander US (10/02/25)
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  • Cash and Trade Processing Associate Analyst…

    Citigroup (Getzville, NY)
    The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting in the review, analysis, and processing of transactions and accounts for ... involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate… more
    Citigroup (10/18/25)
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  • Sr Analyst Finance Data Governance - US…

    Anywhere Real Estate (Rochester, NY)
    **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or ... We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our finance and… more
    Anywhere Real Estate (08/27/25)
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  • Cash Management Business Analyst

    SMBC (New York, NY)
    …is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the ... vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills**… more
    SMBC (08/08/25)
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  • Securities and Derivatives Associate…

    Citigroup (Getzville, NY)
    The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement and… more
    Citigroup (10/18/25)
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