- American Express (New York, NY)
- …US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the day-to-day ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management , Conduct...risk topics within US Consumer Services + Support more senior team members in consultation on the design and… more
- BAE Systems (Wayne, NJ)
- …Other incentives may be available based on position level and/or job specifics. ** Senior Program Control Analyst (Hybrid)** **116352BR** EEO Career Site ... to cost and schedule according to the Earned Value Management System. Project finance is a well-rounded role that...other finance functional disciplines + Experience with Earned Value Management + Experience with Power Query and Power Pivot… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** ... trends, and evolving regulatory requirements + Maintain a culture of risk-based management and control , supported by effective processes in alignment with… more
- TD Bank (New York, NY)
- …please let us know and we will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized business governance and ... and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …time off, and 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML ... Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for...compliance with BSA/AML and OFAC rules and regulations to senior management and the Board of Directors… more
- City National Bank (New York, NY)
- …* Partner with team members to contribute concise communication materials for senior management . Develop presentations for internal and external meeting that ... * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST *...("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Fiduciary and Wealth Management… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Position ID:** ... . **Position Description:** Join a High-Impact Team as a Senior Business Analyst We're seeking a ...causes, and drive resolution through thoughtful analysis and defect management . Located in Mineola, NY - hybrid at least… more
- Wellington (New York, NY)
- …those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management 's Global Private Investments Compliance program, ... **About Us** **Wellington Management ** offers comprehensive investment management capabilities...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year… more
- City of New York (New York, NY)
- …Analysis (BEPA) is seeking to hire a City Research Scientist to work as a Senior Water Quality Analyst within the Watershed Planning & Modeling unit. The ... of a monitoring and assessment plan for the Stormwater Management Program, as required by the MS4 permit, and...data under harbor survey and sentinel monitoring programs. The Senior Water Quality Analyst will perform technical… more
- MTA (New York, NY)
- Senior Accounting Analyst Job ID: 12965...this position acts as a liaison between BSC, Project Management , Budgets, Operations, IT, as well as internal and ... Process Date Posted: Sep 8, 2025 Description JOB TITLE: Senior Accounting Analyst DEPARTMENT: Fixed Assets Accounting...template to capitalize assets and add to the Asset Management subledger . + Draft capitalization letters and send… more
- Ross Stores, Inc. (New York, NY)
- …learning opportunities and development for our teams\. **About this opportunity\.\.\.** The Senior Analyst , Merchant Operations plays a critical role in ... business curiosity, and a passion for continuous improvement\. The Senior Analyst will operate with a high...be prepared in a concise summary easily understood by senior management \. Identify and solve business problems… more
- TD Bank (New York, NY)
- …professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory ... on availability and individual circumstances._ **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR)… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- MTA (New York, NY)
- Senior Accounting Analyst - General and Technical Accounting, MNR Job ID: 13000 Business Unit: MTA Headquarters Location: New York, NY, United States ... General and Technical Accting Date Posted: Sep 11, 2025 Description JOB TITLE: Senior Accounting Analyst - General and Technical Accounting, MNR DEPT/DIV: MTA… more
- City of New York (New York, NY)
- …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Under the supervision of the Senior Data Analyst : o Support the unit's implementation of informatics projects o Lead ... cases of TB; maintains the TB registry and case management system (Maven) of all TB cases, contacts to...TB in NYC and to inform TB prevention and control policy. The office also coordinates interjurisdictional transfers of… more
- DoorDash (New York, NY)
- …execute support experiences. About the Role: We are looking for a detail-oriented and proactive Senior Analyst to join our Access Command team. In this role, you ... Degree + Possess in-depth knowledge of security protocols, SOX/SOC compliance, and access control principles. + Are proficient with access management tools like… more
- TD Bank (New York, NY)
- …+ Support new business initiatives and the implementation of system enhancements. + ** Control & Risk Management ** + Maintain strong operational controls and ... of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in identifying… more