- US Bank (New York, NY)
- …discover what you excel at-all from Day One. **Job Description** The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions ... and risk rating of the change. May provide challenge as working with more senior risk team members. + Provides oversight and credible challenge to operational… more
- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** Additional Job Description **Department Overview** : The Senior Regulatory Compliance Analyst - Credit Cards will ... role in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- Bank of America (New York, NY)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of...liquidity regulation and ensure documentation for firms compliance with regulatory requirements are up to date + Provide input… more
- AbbVie (Madison, NJ)
- …Follow @abbvie on Twitter, Facebook, Instagram, YouTube and LinkedIn. Job Description The Senior Statistical Analyst is a key role in the research and ... programming activities for clinical studies and projects with lower complexity. The Senior Statistical Analyst interfaces with key stakeholders (ie Statistics,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... 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
- City of New York (New York, NY)
- …Enterprise Architecture, Planning & Compliance, and Information Security. Your Impact: As a Senior Business Analyst in HPD Tech, reporting to the Product ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...HPD seeks an experienced professional to serve as a Senior Business Analyst . Your role will be… more
- Bloomberg (New York, NY)
- Senior Financial Analyst - Global Compensation (Enterprise Reporting) - Finance & Administration **New York, NY** Posted Mar 19, 2024 - Requisition No. 123921 ... to our business partners by providing insight on business performance, financial oversight and thought leadership. The Global Compensation Team is responsible for… more
- Care Plus NJ (Paramus, NJ)
- Senior Data Analyst Organizational Overview: CarePlus New Jersey continues to be a leader in mental health and a pioneer in integrated care in Northern New ... serve as the agency's lead report writer & data analyst ; You will work with respective department staff and...What You Will Do: + Provide direct training & oversight to Clinical Informatics staff in order to enhance… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... oversight for a suite of surveillances designed to detect...of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially… more
- Citigroup (New York, NY)
- …Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and ... rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management… more
- Citigroup (Queens, NY)
- …Loans) impacting the FR Y-14 reporting. This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership of the FR ... The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR Y-14Q (CCAR)… more
- Athene (New York, NY)
- …operational aspects of Athene's Derivative investment and hedging strategy. The Senior Derivative Operations Analyst will have responsibilities associated with ... derivative middle-office trade support, data management, investment accounting oversight , and derivative legal compliance. Accountabilities: + Work closely with… more
- embecta (Parsippany, NJ)
- …Responsibilities: + Member of Operations Finance team providing financial guidance and oversight to the operations team. Including but not limited to OCOS Functions ... (Mfg, Quality, Regulatory , Procurement, PPV, other). + Support operations functional leaders in the development of annual strategic plan, budget, projection, and… more
- 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-24-05 SUMMARY: The Mayor's ... Medicaid. The DOHMH Unit is responsible for the fiscal oversight and policy coordination of the Office of the...Master's degree in public administration, or a related field. Senior Analyst ($84,257): Bachelor's degree and a… more
- JPMorgan Chase (New York, NY)
- 2025 Global Finance & Business Management Analyst Program - Summer Analyst (New York Metro) If you like analyzing results and using data to drive decisions, then ... will help drive strategic business decisions. As a Summer Analyst in the Global Finance & Business Management ...to succeed including training, mentorship, access and exposure to senior leaders, and projects that will engage all your… more
- Balchem (Montvale, NJ)
- Analyst , Supply Quality (Quality Assurance) Department: Corp Op Administrative Location: Montvale, NJ Start Your Application ... with both internal and external suppliers and peers. The Supply Quality Analyst reviews supplier and raw material documentation, assures compliance to the company-s… more
- TD Bank (New York, NY)
- …firm's ongoing adherence to KYC Policy. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Analyst role...the most efficient processes for the Program based on regulatory requirements. The team is also responsible for establishing… more
- Bank of America (New York, NY)
- Quantitative Scenario Analyst - Anti-Money Laundering (AML) Charlotte, North Carolina;New York, New York; Chicago, Illinois **Job Description:** At Bank of America, ... Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering (AML) to conduct independent testing and review… more
- Citigroup (New York, NY)
- …and improve exercise scope + Analyzes and presents team outcomes to senior leadership, regulatory bodies and internal business stakeholders **Qualifications:** + ... recovery from cyber events. The CSFC Cybersecurity Incident Response Analyst will operate a virtual war room and incident...to run exercises and activities to put our most senior leaders to tests with the mission to keep… more
- Citigroup (Queens, NY)
- The Fin Solutions Sr. Lead Analyst is a strategic professional will be responsible for supporting liquidity platform change management workstreams that deliver ... improved liquidity monitoring and reporting, with a focus on regulatory liquidity automated reporting solutions. This role requires a background in liquidity… more