- TD Bank (New York, NY)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- City of New York (New York, NY)
- …component; and a vacancy control system to verify and monitor placements. The Senior Research Analyst will support research into all internal and ... responsible for CAS' collaborations with City, State, and other internal and external agencies on clinical initiatives that impact...of the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support… more
- Citigroup (Getzville, NY)
- …project management expertise to all of Treasury Transformation The Finance Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary ... strategic organizational plans to enable transformation and deliver on regulatory, internal audit, and management commitments. TMO is responsible for managing… more
- Citigroup (Getzville, NY)
- The Finance Accounting Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... of the individual. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to...are used in driving key business decisions and provides internal and external parties with an insight into the… 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
- Turner & Townsend (New York, NY)
- …the world. **Job Description** **Turner & Townsend** are seeking an ambitious ** Senior ** **Project Controls Analyst ** to join our prestigious technology client's ... professional to work closely with global construction teams and various internal departments, including Data Center Analytics, Procurement and Finance to support… more
- TD Bank (New York, NY)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Citigroup (Getzville, NY)
- …and other key activities within DART and the wider Citi Risk and Control community. This role includes senior management exposure. This individual will ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. The Risk Data, Analytics,… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk...future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to ... process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will...strict deadlines + Ability to work independently and with senior management **Interested?** If your experience is closely related… more
- KeyBank (NY)
- …demonstrating our ongoing support and steadfast commitment to these communities. The Senior CRA Analyst supports business operations for the CRA Strategy ... control and reporting procedures for KeyBank's CRA program. Responsibilities of the Senior CRA Analyst include ensuring accurate, on-time data collection and… more