- City of New York (New York, NY)
- …the HHS-PASSPort Payment Services Unit total more than $319 million annually. The Senior Data Analyst for HHS-PASSPort Payments is responsible for running data ... on payments to contracted Human Services-directed vendors through the PASSPort portal. The Senior Data Analyst will report directly to the HHS-PASSPort Payment… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... as we place a focus on people, processes, and controls . To achieve this, we need great people that...situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a ... and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive in… more
- TD Bank (New York, NY)
- …on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, ... and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated risks. This… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving,… more
- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls /risk… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... to support Liquidity Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:** + Expert level… 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), ... govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, producing Risk… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...Quality standards, controls , and metrics aligned to the Citi Data Governance… more