- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the… more
- Citigroup (New York, NY)
- …or related field and six (6) years of progressive, post-baccalaureate experience as a Financial Planning and Analysis Senior Analyst , Financial Planning ... Citibank, NA seeks a Financial Planning and Analysis Senior Lead Analyst for its New York, New York location. Duties: Perform financial analysis and… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Senior Financial Analyst /CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial ... (required) and Meditech (preferred) systems, and collaborate cross-functionally with clinical, financial , coding, and IT teams to ensure accurate and regulatory… more
- M&T Bank (Buffalo, NY)
- …**Overview:** Conduct technical research, prepare/analyze financial , tax and/or regulatory information to provide to senior management, regulators, ... and may lead projects of moderate scope. + Prepare more complex financial schedules, reconciliations and reports for the Corporation, which could include bank… more
- TD Bank (New York, NY)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize...financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- Mastercard (Harrison, NY)
- …the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant ... governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior...on transaction monitoring related areas. 7. Monitor and review regulatory findings against other financial institutions for… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency...a must. + Minimum 5 years of experience in financial reporting, regulatory reporting, risk management, or… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + ** ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects... financial closing, which details the Bank's month-to-month financial condition, and/or completion of regulatory reports… more