• Senior Lending Compliance…

    Heritage Financial Credit Union (Middletown, NY)
    Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending … more
    Heritage Financial Credit Union (08/22/25)
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  • Senior Model Validation Analyst…

    US Bank (New York, NY)
    …which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key stakeholders, ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
    US Bank (08/19/25)
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  • Wholesale Lending Data Sr. Lead…

    Citigroup (Getzville, NY)
    The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
    Citigroup (08/14/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
    TD Bank (09/05/25)
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  • Senior Compliance Analyst

    Navient (Albany, NY)
    …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
    Navient (07/30/25)
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  • Virtual Currency Senior Analyst…

    New York State Civil Service (Albany, NY)
    …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
    New York State Civil Service (09/02/25)
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  • Business Systems Specialist - Securities-Based…

    TD Bank (New York, NY)
    …**Line of Business:** Technology Solutions **Job Description:** We are looking for a Senior Business System Analyst with Project Management experience to join ... the Private Banking and Lending Technology team. The ideal candidate has strong process...high-quality software products within the Fintech industry. As a Senior Business Analyst , you will play a… more
    TD Bank (09/05/25)
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  • Project Analyst II and Senior…

    SolomonEdwards (Albany, NY)
    …including charters, change requests, status reports, dashboards, resource models, and compliance artifacts. . **_For Senior Roles:_** Monitor project portfolios, ... relevant experience in project coordination, data analytics, or PMO support. . Senior Program Analyst : 5+ years managing project/program analytics, portfolio… more
    SolomonEdwards (09/10/25)
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  • Product Management Senior Analyst…

    Citigroup (New York, NY)
    The Product Management Senior Analyst is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination ... with the Lending Product team. The overall objective of this role...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (09/05/25)
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  • Senior Analyst , Savings Marketing…

    American Express (New York, NY)
    …and inspires engaged card members across the customer lifecycle. **Overview:** The ** Senior Analyst , Savings Marketing - Acquisition** will join a Deposits ... the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,...for marketing to acquire new Savings account holders. This Senior Analyst will play a central role… more
    American Express (09/05/25)
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