- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst ... management and board decks. + Work closely with the Compliance Control Room in the monitoring and...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- ADP (Roseland, NJ)
- **ADP is hiring a Senior Software Compliance Analyst .** + _Are you a Senior Analyst with Software Asset Management experience, and the skills to help ... manage and track software licenses to minimize risk and control costs?_ + _Are you looking to join a...role for you. Ready to make your mark? As Senior Software Compliance Analyst , you… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are 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 ... the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the...ILR department. Provide annual certification for each noted internal control . + Report on the ILR findings to the… more
- MTA (Jamaica, NY)
- Accounting Analyst / Senior Accounting Analyst Job ID: 11806 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Date Posted: May 20, 2025 Description JOB TITLE: Accounting Analyst / Senior Accounting Analyst ...prepare various Revenue reports for distribution to management. Revenue Compliance Area Accounting Analysts / Senior Accounting… more
- Deloitte (Jersey City, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- City of New York (New York, NY)
- …Division of Revenue Control & Analysis (DRCA) is recruiting one (1) Associate Staff Analyst to function as a Senior Revenue Analyst . The Senior ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Training Cap, Adult Shelter, and Fringe Benefits to ensure compliance with allocated amounts. - Initiate and execute wire… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- American Express (New York, NY)
- …role will also partner closely with our Control Management, Legal and Compliance partners. **Key Responsibilities:** Working with your senior manager to: + ... time when the entire company is focused on ensuring compliance across its processes, products and programs, this exciting... across its processes, products and programs, this exciting Senior Analyst role on the Product Business… more
- Citigroup (New York, NY)
- The Valuation Control Lead Analyst is a senior level position responsible for leading efforts in the Independent Price Verification, Valuation Adjustment and ... methodologies/models and responding to new and emerging valuation practices. Control + Ensuring VCG's compliance with critical...+ Assists in executing the vision set forth by Senior Management and is responsive to changes in environment… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- Quantexa (New York, NY)
- …for people who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in ... both US Government and non-government security and compliance , applying deep knowledge acquired prior to joining to immediately contribute to the maturity of our… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… 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 ... SCIM, OAuth, and OpenID Connect. + Engage directly with senior leadership to manage escalations and drive alignment on...environment. + Possess in-depth knowledge of security protocols, SOX/SOC compliance , and access control principles. + Are… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Jersey City, NJ)
- …growth and progress together. **Overview of the Role:** The Applications Development Technology Senior Lead Analyst is a senior level position responsible ... developers, analysts, and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately assess risk when… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... This role will work alongside data providers and consumers to drive compliance to the CDGP and effective Data Exception Management. **Responsibilities:** + Manage… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to join our Chief Technology Office (CTO) team and support our Equities, Fixed ... technical support, scheduling and governance models + Direct the daily Risk and Control flow of operations, focusing on policies, procedures, and work standards to… more
- Citigroup (New York, NY)
- …us back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and ... from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created… more