- Deloitte (Rochester, NY)
- AML 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...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve… more
- American Express (New York, NY)
- …to ensure all new use cases are managed according to policy. **Qualifications:** + _For Senior Analyst :_ 2 - 5 years of experience in data architecture and ... team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/ business units.… more
- New York State Civil Service (Albany, NY)
- …be required to provide this critical service at any time.Under the direction of a Senior Information Security Analyst , ITS 4 [SG 25], or higher, within the ... Dedicated Support team, Department of Labor Portfolio, the Senior Information Security Analyst will serve in the role as themember providing in-depth information… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Office of Revenue Management and Development is recruiting one (1) Administrative Staff Analyst NM2 to function as a Director of Revenue Enhancement and Analysis.… more
- American Express (New York, NY)
- …of awareness and proactivity around regulatory matters, and by partnering closely with business units across the enterprise to ensure we deliver maximum value ... identity fraud or enabling customers to start a new business , you can work with one of the most...and recommendations clearly and concisely to different audiences, including senior management. + Participate in cross-functional teams and projects… more
- American Express (New York, NY)
- …accounting, economics, or statistics * Graduate degree with a finance or business emphasis, or Chartered Financial Analyst (CFA) designation, is preferred ... of assessing and managing the risk of large institutional exposures across all business units within American Express, and in all regions globally. Credit exposures… more
- American Express (New York, NY)
- …payments provider for businesses and corporations of all sizes, with small business being the largest customer segment. The Global Commercial Services Marketing team ... (GCSM) is responsible for making business membership essential by creating and delivering world class marketing for our differentiated products and services that… more
- Aston Carter (Rochester, NY)
- …will be part of a small finance team consisting of the CFO, AP/AR, senior director, supervisor, and financial analyst , all situated together to provide mutual ... Senior Cost Accountant Job Description The Senior...planning, studying, collecting, and entering data into the QVI Enterprise Resource Planning (ERP) database. This position determines costs… more
- TD Bank (New York, NY)
- …in governance meetings. **Depth & Scope** + Accountable for a significant area(s)/broad business units of Compliance that typically has enterprise wide impact or ... guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the...accountability. + Position deals with senior /executive management. + Key contact for business … more
- S&P Global (New York, NY)
- …foundational frameworks and platforms used by engineering teams across the enterprise . We value clean architecture, developer experience, and rapid experimentation, ... microservices. In this role, you'll have the opportunity to influence enterprise architecture, work on high-impact platform initiatives, and collaborate with … more