- Mastercard (Harrison, NY)
- …wherever a product or business function requires regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to ... Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... processes and controls to ensure accurate, complete, and timely compliance with various aspects of financial tax...uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance … more
- Bassett Healthcare (NY)
- …achieve optimum health and enjoy the best quality of life possible. What you'll do The Senior ( Sr .) Treasury Analyst will support the daily treasury and cash ... by reporting, processing and recording the cash activities. The Sr . Treasury Analyst is responsible for supporting...positive pay and review/decision fraud activities + Support strong financial controls, compliance and audits + Performs… more
- Guardian Life (Albany, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...and initiatives. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules… 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 ... complex financial narratives to institutional clients. The Senior Financial Analyst will work...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… 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 Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 (… more
- TD Bank (New York, NY)
- …depending on availability and individual circumstances._ **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Coinbase (Albany, NY)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team ... organization. In this role, you will be a key financial partner to our Legal and Compliance ...as we scale. If you are a proactive, detail-oriented analyst who is eager to make an impact and… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Senior Financial Analyst /CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial ... CDM Chargemaster with strong medical coding expertise to support the maintenance, compliance , and optimization of the hospital Charge Description Master (CDM). The… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + ** ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more