- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance ... and security. The ideal candidate should have a strong background in IT compliance , business analysis, and project management, with deep knowledge of regulatory… more
- TD Bank (New York, NY)
- …availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, ... setting new industry standards. This role supports the US Compliance Business Management Team. The team provides...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- KeyBank (Amherst, NY)
- …reporting typically achieved through work as a: business , data, operations, compliance , or risk analyst ; internal auditor; or role that includes significant ... compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the..., products, and functional activities. In this role, the Sr . Data Analyst - Wealth Management and… more
- City of New York (New York, NY)
- …regulations or identified compliance gaps within any NYCHA business units. The Senior Compliance Analyst will be a team leader and subject matter ... Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop... liaisons from designated departments to develop and implement compliance -related activities (eg, business process analyses, procedures,… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst… more
- Citigroup (New York, NY)
- The Business Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...ties with other business teams. + The Business Sr . Lead Analyst will… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst… more
- City of New York (New York, NY)
- …Systems Analyst to join the Data & Reporting team to assist in the Business Process Analysis. Sr Systems Analyst is responsible for analyzing business ... the best practices for solutions based on business needs. This role as a Sr Systems Analyst will report directly to the Deputy Director of Project Management… more
- Santander US (New York, NY)
- USA Sr . Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** The Difference You Make: The Sr . Analyst , Credit Risk is responsible for...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- City of New York (New York, NY)
- …Customer Service, and Compliance . Position Summary: The Sr . Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource ... with a strong focus on collaboration and communication. The Sr . Fiscal Analyst will ensure compliance...project-specific spending and provide reports. - Work with the Senior Procurement Manager to allocate funds and ensure timely… more