- 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
- S&P Global (New York, NY)
- …the implementation of regulatory action plans in the Americas, ensuring compliance with regulatory expectations and promoting a global and consistent approach ... Canada (OSC). Support will also be provided to Covering Compliance working with additional domestic regulators in EMEA and...+ Review all documents to identify, and report to senior executives, on issues and risks. + Prepare internal… more
- Deloitte (Stamford, CT)
- 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
- TD Bank (New City, NY)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** 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
- Citigroup (New York, NY)
- Senior Business 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
- 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 (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
- TD Bank (New York, NY)
- …position is in the Corporate and Investment Banking (CIB) Credit group. The Senior Analyst is responsible for managing and administrating corporate real estate ... etc.) to process for new transaction, asset additions, and ongoing monitoring & control requirements + Liaison with the CIB Credit, Agency, and Corporate Real Estate… more
- TD Bank (New York, NY)
- …role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more