• Analyst -Fraud, Credit Bust Out (CBO),…

    American Express (New York, NY)
    …fraud and payment risk across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** **Fraud, Credit Bust Out ... to** **identify** **and remediate gaps** + **Support** **multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection,**… more
    American Express (07/24/25)
    - Related Jobs
  • Analyst - DOHMH

    City of New York (New York, NY)
    Job Description TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-03 SUMMARY: The Mayor's ... and analyze the City fiscal impact of legislative and regulatory changes made at the State and Federal levels....Master's degree in public administration, or a related field. Senior Analyst ($86,995): Bachelor's degree and a… more
    City of New York (06/01/25)
    - Related Jobs
  • Treasury Risk Analyst

    M&T Bank (Buffalo, NY)
    **Overview:** This position supports, and reports, to the Senior Risk Analyst responsible for oversight of interest rate, market or liquidity risk, Incumbent ... in effective challenge of Treasury **Primary Responsibilities:** + Support Senior Risk Analyst to conduct BAU monitoring...findings as a result of PAs and CRs when regulatory or best-practice gaps exist, as uncovered through the… more
    M&T Bank (07/26/25)
    - Related Jobs
  • DOE Expense - Analyst

    City of New York (New York, NY)
    Job Description TASK FORCE: Education UNIT: DOE Expense JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: EDU-25-04 SUMMARY: The Mayor's Office of ... requests; developing recommendations and presenting issues and analytical findings to senior management. - Prepare monthly and cumulative expense projections to… more
    City of New York (06/06/25)
    - Related Jobs
  • Global Finance & Business Management - Summer…

    JPMorgan Chase (New York, NY)
    …making our business better - strategically, financially and operationally. As a Summer Analyst in the 2026 Global Finance and Business Management Analyst ... supportive team that provides essential training, mentorship, access and exposure to senior leaders, and projects that will engage your skills. In this 9-week… more
    JPMorgan Chase (07/05/25)
    - Related Jobs
  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
    New York State Civil Service (05/31/25)
    - Related Jobs
  • IT Business Analyst - Compliance Systems

    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 field. This role ... stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance systems such… more
    Mizuho Corporate Bank (06/25/25)
    - Related Jobs
  • MS4 Program Analyst

    City of New York (New York, NY)
    …New York City Department of Environmental Protection is seeking a Program Analyst for the Municipal Separate Storm Sewer System (MS4) Stormwater Management Program. ... and Managing Director of Watershed Management & MS4 Compliance, the Program Analyst will assist on a variety of technical, administrative, and quantitative duties… more
    City of New York (07/12/25)
    - Related Jobs
  • Credit Analyst - Technology, Media…

    MUFG (New York, NY)
    …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Analyst who will be part of our growing Portfolio Management Group (PMG). You ... as on-going reviews. Core responsibilities will include evaluating corporate, regulatory and industry risk, historical operating performance, projected operating… more
    MUFG (07/08/25)
    - Related Jobs
  • Clinical Transformation Analyst

    Stony Brook University (Stony Brook, NY)
    …based best practices, clinical standards, quality and patient safety initiatives, and regulatory requirements. **Duties of a Clinical Transformation Analyst may ... Clinical Transformation Analyst **Position Summary** The incumbent will utilize their...opportunities for improvement + Incorporates current statutes, rules, and regulatory requirements when planning workflow processes + Acts as… more
    Stony Brook University (07/16/25)
    - Related Jobs