- City National Bank (New York, NY)
- …with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...and enhance risk management practices. * Analyze and evaluate data that effects the technical, operational, and business functions… more
- Motion Recruitment Partners (Getzville, NY)
- …their needs known in advance. **Posted by:** Wasim Khan **Specialization:** + Project / Program Management + Business Analyst + Accounting / Finance Professional ... Risk & Control Analyst - VP/AVP Getzville, New York **Hybrid** Contract...skills, with a demonstrated ability to engage at the senior management level. * Collaboration skills with multiple stakeholders… more
- American Express (New York, NY)
- …The GFCC Risk Management Team is responsible for risk management and program health monitoring, and facilitates alignment across GFCC and broader stakeholder teams ... CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a...grow, we need to ensure that our Financial Crimes Program continues to be efficient, effective, and transparent globally.… more
- NBT Bank (Albany, NY)
- Pay Range: $78,160.00 - $104,221.00 The Quantitative Risk Intelligence Analyst will provide specialized analytical support to the Risk Management Division. Their ... and document various quantitative analyses will support the growth of the ERM, Data Governance, and Model Risk programs while providing credible challenge to the… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support of Model… more
- Oracle (Albany, NY)
- …high-transparency environment. - Strong written and verbal communication; comfortable engaging senior stakeholders. - Experience working with large data sets ... **Job Description** This senior level role owns core FP&A deliverables for...business performance. The ideal candidate is a proactive, self-directed analyst who partners across functions, operates with sound judgment,… more
- SMX (Albany, NY)
- Financial Analyst -Mid (4802)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a **Financial Analyst -Mid** independently ... support of the projects. They are members of the program management team and work with the Finance Manager...contract goals and objectives. They interface with Project Managers, senior technical staff, as well as other functional organizations… more
- Guardian Life (New York, NY)
- …want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), and Park Avenue Investment Advisory (PAA), works as ... and investment adviser entities. + Assist with the Firm's Compliance testing program and the review and maintenance of related compliance policies and procedures.… more
- Deloitte (Williamsville, NY)
- …for this role ends on 12/31/2025 Work you'll do/Responsibilities As a Project Delivery Senior Analyst (PDSA) at Deloitte, you will work within an engagement team ... wants to work in a collaborative environment? As an experienced Epic Professional Billing Analyst you will have the ability to share new ideas and collaborate on… more
- City of New York (New York, NY)
- …has central responsibility and authority for policy analysis, program development, performance tracking and improvement, financial/management, resource maximization ... services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development and Compliance. The… more