• Compliance & Control , Senior

    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 (07/13/25)
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  • Analyst , Compliance

    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
    S&P Global (07/03/25)
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  • Accounting Analyst / Senior

    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
    MTA (05/20/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (New York, NY)
    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
    Deloitte (06/19/25)
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  • Senior Revenue Analyst

    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
    City of New York (07/18/25)
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  • Senior Group Risk Analyst (US)

    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 (07/12/25)
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  • Senior Test / QA Analyst

    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
    TD Bank (06/06/25)
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  • Senior Analyst -Product Management

    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
    American Express (07/12/25)
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  • Senior Finance Analyst (US)

    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
    TD Bank (07/08/25)
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  • Senior Business Analyst , SVP

    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
    Citigroup (06/25/25)
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  • Senior FCRM High Risk Reviews…

    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
    TD Bank (07/16/25)
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  • Senior Analyst , Access Command

    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
    DoorDash (06/22/25)
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  • Senior Customer Exit Financial Crime Risk…

    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 (07/16/25)
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  • Senior FCRM High Risk Reviews…

    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 (07/16/25)
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  • Senior Vice President, Data Quality Sr Lead…

    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
    Citigroup (07/18/25)
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  • Senior Vice President, Apps Dev Tech Sr…

    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 (07/18/25)
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  • Senior Vice President, Data Owner Sr Lead…

    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
    Citigroup (07/18/25)
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  • Business Senior Programmer Analyst

    Citigroup (Jersey City, NJ)
    The Business Senior Programmer Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
    Citigroup (07/03/25)
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  • Compliance Analyst

    ManpowerGroup (Jersey City, NJ)
    Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will ... a proactive mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range:… more
    ManpowerGroup (07/01/25)
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  • Regulatory Compliance Oversight…

    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
    TD Bank (07/17/25)
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