- 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 ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements , and providing expert recommendations on complex matters. This role… more
- Cushman & Wakefield (New York, NY)
- …time and within time constraints. + Interprets collected data. Identifies functional requirements through process analysis, review of documents and procedures. + ... **Job Title** Operations Analyst **Job Description Summary** Key account role supporting...Engineering teams in meeting their strategic business objectives, compliance requirements , and key performance indicators. Operates as an integrator… more
- Nuveen Investments (New York, NY)
- …Business Process Improvement, Business Process Mapping, Business Process Understanding, Business Requirements , Collaboration, Data Analysis, IT Business ... or alternative uses of existing technology. + Translates business requirements into application requirements , and works with...Taxable Fixed Income Technology is hiring Senior Business Systems Analyst who will be part of Taxable Fixed Income… more
- TD Bank (New York, NY)
- …in the Corporate and Investment Banking (CIB) Credit group. The Senior Analyst is responsible for managing and administrating corporate real estate and construction ... and customer issues + Interprets and administers policies, adopts and implements process improvements + Acts as an escalation contact for issues raised from… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... detection of fraud. + Work with software developers to create/enhance link analysis process for new fraud detection use cases, and assist with the generation,… more
- Vail Resorts (NY)
- …be driven by top-tier talent, state-of-the-art systems and tools, and strategic process management to identify and deliver against the Company's biggest supply chain ... shape how we create value into the future. The Procurement Operations Analyst is responsible for driving value focusing on supplier onboarding, catalog management,… more
- Quantexa (New York, NY)
- …who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in both US Government ... aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements . Your immediate focus will be on compliance and security… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... the factors that differentiate the organization + Applies best practices to implement process , product or service improvements + Acts as a subject matter expert… more
- TD Bank (New York, NY)
- …& Control **Job Description:** **Job Summary:** The Senior Governance & Control Analyst provides specialized business governance and control guidance and support for ... factors that differentiate the organization + Applies best practices to implement process , product or service improvements + Leads projects of moderately to complex… more
- DoorDash (New York, NY)
- …qualify it as an AEDT in NYC. As part of the hiring and/or promotion process , we provide Covey with job requirements and candidate submitted applications. We ... this by creating feedback mechanisms and insights to influence process design and resource allocation to improve the experience....the Role: We are seeking a dynamic Senior Business Analyst to join our Forecasting and Network Operations Excellence… more