• Branch Quality Control…

    UMB Bank (Albany, NY)
    The ** Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to ... applicable regulatory requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating… more
    UMB Bank (08/11/25)
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  • Senior Compliance Analyst - Park Avenue…

    Guardian Life (Albany, NY)
    …your expertise and judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate preliminary findings ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct … more
    Guardian Life (09/10/25)
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  • Financial Crimes Analyst

    Canandaigua National Bank & Trust (Pittsford, NY)
    Financial Crimes Analyst Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Analyst do? The Financial Crimes Analyst ... Bank's enterprise wide BSA and Fraud Program. The Financial Crimes Analyst will be responsible for investigating, researching, and resolving BSA/AML/Fraud/OFAC… more
    Canandaigua National Bank & Trust (09/06/25)
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  • Specialized Finance Analyst

    TD Bank (New York, NY)
    …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...+ Oversight of financial reporting close process for NY Branch business units. + Produce a monthly package for… more
    TD Bank (08/08/25)
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  • Data Analyst , Bureau of Epidemiology…

    City of New York (New York, NY)
    …create distribution lists for contacting sampled participants, and conduct analyses for quality control of processes related to the participant database. - ... study design, questionnaire development, and survey weighting. The Data Branch of SDAU is responsible for preparing topline reports,...WILL INCLUDE BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data… more
    City of New York (08/13/25)
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  • Securities and Derivatives Lead Analyst…

    Citigroup (Getzville, NY)
    The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... due diligence activities with clients to meet their needs + Assess service quality and identify areas for improvement + Advise and coach new/lower level personnel… more
    Citigroup (09/04/25)
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