- Citigroup (Getzville, NY)
- …new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project ... consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve… more
- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) MTS Overview: Mastercard ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participate in… more
- MTA (Jamaica, NY)
- Senior Operations Analyst - General Accounting and Fixed Assets Job ID: 13110 Business Unit: MTA Headquarters Location: Jamaica, NY, United States ... General and Technical Accting Date Posted: Sep 22, 2025 Description JOB TITLE: Senior Operations Analyst - General Accounting and Fixed Assets SALARY RANGE:… more
- Deloitte (Jericho, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Financial Analyst **Job Description Summary** The Multifamily Senior Financial Analyst will play a critical role in supporting the ... and the ability to communicate complex financial narratives to institutional clients. The Senior Financial Analyst will work closely with key team members and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide ... transaction level and aggregate level reporting of market risk...and time-sensitive market risk analytics, visualizations and reports to senior management and regulators while closely collaborating with risk… more
- AIG (New York, NY)
- …position can be located in our New York, Chicago, Denver or Toronto office. Senior M&A Analyst , Financial Lines Support of underwriting team specializing in ... Conduct background research on the parties to a particular transaction and the industries in which they operate. +...coverage, the role the insurance is playing in the transaction , and the value of the insurance to the… more