- TD Bank (New York, NY)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... mission to build a more resilient and scalable compliance risk management function. As part of our...and discretion in interacting and communicating with staff and senior management of the Bank with respect… more
- Wellington (New York, NY)
- …those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management 's Global Private Investments Compliance program, ... **About Us** **Wellington Management ** offers comprehensive investment management capabilities...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities ... process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of...and evolving regulatory requirements + Maintains a culture of risk based management and control, supported by… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings ... one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, North...in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business...to interact effectively with department and agency staff and senior management . + Travel within the MTA ... General Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open &...processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse of agency resources. +… 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 ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and… more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with ... to the development of new techniques / processes for cash management operations. **Responsibilities:** + Provide expert transaction input for deliverables from… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Corporate Treasury Overview The Corporate Treasury team ... Mastercard, including capital planning, rating agency relationships, foreign exchange risk management , cash management /positioning, pensions asset-liability… more
- Guardian Life (Albany, NY)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… 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 ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk … more