- Ally (Albany, NY)
- …organizational goals. Provide troubleshooting, technical support, system design, documentation, training, compliance . At this time, Ally will not sponsor a new ... and implementation of new software or systems. * May interface with senior management to convey information. * Analyzing technical problems related to hardware,… more
- RGP (New York, NY)
- RGP is seeking a Treasury Senior Analyst to support a client in the Life Insurance industry, focusing on Treasury Operations. This role is ideal for someone with ... issues as needed + Ensure sufficient liquidity for operational needs and compliance with contractual terms + Contribute to balance sheet management efforts including… more
- 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
- 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
- Cognizant (New York, NY)
- **Empower Test Analyst (Mortgage Lending Technology), Senior Consultant, Global Consulting** Location: Remote, USA **About the Role** As a Senior ... engagements, delivering solutions that validate origination workflows, ensure regulatory compliance , and support digital transformation. This role demands deep… more
- SitusAMC (New York, NY)
- …investors and lending partners to manage transaction processes and ensure compliance Qualifications + Bachelor's degree in Finance, Real Estate, or a related ... but act local - come join our team! We are looking for an Analyst for our client, a multi-billion-dollar financial services institution. The candidate would support… more
- 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
- 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
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... and gaming. Experience in financing data centers (corporate/cash flow lending , project finance and other development structures) and/or substantial knowledge… more
- Intuit (New York, NY)
- …enhance the fraud Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to… more
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