- Santander US (New York, NY)
- Sr. Analyst , Credit Risk Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... possibilities **We Want to Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for risk analysis and independent oversight of credit… more
- Mizuho Corporate Bank (New York, NY)
- …data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst , you will be ... seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate will be responsible… more
- MUFG (New York, NY)
- …will provide more details. **2026 Corporate, Investment Banking & Markets (CIBM) Summer Analyst Program | New York** Location: New York City _Please apply to the ... **On-the-Job Experience:** Our 10-week Corporate, Investment Banking & Markets (CIB&M) Summer Analyst Program is more than just a fascinating insight into MUFG: it… more
- Justworks (New York, NY)
- Analyst , Insurance Benefits New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... What You Will Work On + Day to day ops/admin/ analyst work + Perform day-to-day operations for our Open...the processing of file feeds to our carriers + Review and process network data files from carriers, uploading… 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
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... Full coordination and collection of client documentation and requirements to facilitate KYC/AML review and approval. + Ensure that appropriate CDD / KYC and AML… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role will work as a Business Systems Analyst IV supporting both SAP Products (Concur, Ariba, Fieldglass) and Tririga within our corporate services ... application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or… more
- MUFG (New York, NY)
- …and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and ... regulatory risks; and company historical operating performance, projected operating...required for both the credit application process and quarterly review presentations. + Provide support for coverage team's idea… more
- American Express (New York, NY)
- … regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American Express products, services, ... **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities meet… more
- American Express (New York, NY)
- …and payment risk across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** **Fraud, Credit Bust Out (CBO), ... **process mapping, risk and control identification, assessment, and annual review ** + **Support monitoring of** **portfolio performance by calculating prescribed… more