• Surveillance Operations Analyst

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
    New York State Civil Service (08/08/25)
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  • Senior Data Analyst for the Division…

    City of New York (New York, NY)
    …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Tenant and Owner Resources, Housing Stability, Budget and Program Operations , and Program Policy and Innovation. Our mission of...further fair housing. Your Impact: As the Senior Data Analyst for the Homeless Placement Services Unit, you will… more
    City of New York (09/10/25)
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  • Payment Analyst

    City of New York (New York, NY)
    …annually. BEDC currently manages 180 active projects that support DEP's core operations , revenue protection, regulatory compliance, health & safety, and critical ... contract close outs, capital budget management and payment review. BEDC seeks to hire a Staff Analyst 2 to serve as a Payment Analyst for the Capital Budget &… more
    City of New York (09/14/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
    TD Bank (09/21/25)
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  • Senior Lending Compliance Analyst - Remote…

    Heritage Financial Credit Union (Middletown, NY)
    …Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance. The Analyst will maintain broad and deep knowledge of ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote...a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience… more
    Heritage Financial Credit Union (08/22/25)
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  • Sr. Analyst , Compliance Program Management

    TD Bank (New York, NY)
    …depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research, analytical and/or ... dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic… more
    TD Bank (09/21/25)
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  • Treasury Operations Analyst II…

    M&T Bank (Amherst, NY)
    …participate in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Operations team(s). + Assist ... project support to one or more functional areas of Treasury Operations . **Primary Responsibilities:** + Develop and produce departmental reports and spreadsheets,… more
    M&T Bank (09/14/25)
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  • Sr. Analyst , Compliance Program…

    TD Bank (New York, NY)
    …TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall Regulatory Compliance Management (RCM) Program ... depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research, analytical and/or… more
    TD Bank (09/21/25)
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  • Deposit Support Analyst III

    Heritage Financial Credit Union (Newburgh, NY)
    … III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time Description Come join Heritage ... Financial Credit Union's Deposit Operations team as Deposit Support Analyst III...support functions including debit card processing, ACH and wire operations , IRA compliance, abandoned property processing, regulatory more
    Heritage Financial Credit Union (09/15/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
    Deloitte (09/12/25)
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