- TD Bank (New York, NY)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and… 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), ... Banking Product & Payments** ** Business ** **O** **perations** **team** , which will oversee how...**identify** **and remediate gaps** + **Support** **multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud… more
- TD Bank (New York, NY)
- …for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...'s goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- TD Bank (New York, NY)
- …and control in accordance with Enterprise policies and standards. **Job Summary:** The Senior Business Management Analyst provides specialized business ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State, Department of Title Program Associate - Senior Utility Analyst - Vacancy ID# 195215 Occupational Category Other Professional Careers ... candidate to serve as a Utility Intervention Unit (UIU) Senior Utility Analyst to help represent the...(PSC) during utility rate cases and during other policy-related regulatory proceedings. Additionally, the UIU serves as the statewide… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance...escalate to the appropriate stakeholders. + Work with the business to coordinate the process recording and resolution of… more
- Arrow Electronics (Melville, NY)
- …on the whole organization. Additionally, this individual will cultivate relationships across senior business leadership and other IT teams to help prioritize, ... **Position:** Senior Digital Functional Analyst **Job Description:**...and similar platforms. + Strong knowledge of North American business operations, including regulatory and compliance requirements.… more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... assessment methodologies, particularly as applied to healthcare (payer and provider) business processes. + Knowledge of relevant regulatory guidelines, vendor… more
- TD Bank (New York, NY)
- …this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more