Senior Compliance Analyst Reporting Analysis jobs in Long Island, NY

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Sr. Compliance Analyst KYC – HNW
Sr. Compliance Analyst KYC – HNW-816901. The Senior Compliance Analyst must also become proficient on FTCI’s Know Your Customer database, Bridger Insight system...
KYC Lead Analyst
Citi - 10,500 reviews - Jersey City, NJ
Proven people and stakeholder management skills working with senior levels of an organization including the business and compliance....
Sr. Data Analyst
In this role, the successful candidate under the direction of the Senior Director of Medical Services, the Senior Data Analyst will be responsible for the...

ERM Data Integrity Testing Analyst Sr

New York Community Bank - 120 reviews - Westbury, NY 11590
Compliance & Risk Management. Effective research and analysis skills. Experience in DFAST and/or CCAR reporting....

Financial Analyst/Jr Accountant

Long Island Select Healthcare, Inc. - Central Islip, NY 11722
$52,000 - $57,000 a year
Identify variances and business gap areas that require senior management’s attention. Gather, organize, and interpret financial data from all sources and ensure...
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Operational Assurance Senior Analyst

Verizon - 14,609 reviews - Woodbury, NY 11797
Risk assessment/gap analysis; Compliance - Ensure compliance with internal policies, relevant contract/agreements and all legal and regulatory requirements in...

Sr. Financial Analyst

TSYS - 343 reviews - Hauppauge, NY
Responsible for assisting Director of Finance with all matters involved in supporting a business unit, which will include financial analysis, reporting,...

Senior Credit Analyst-Melville,NY

Bank of America Merchant Services - 102 reviews - Melville, NY 11747
The Sr Credit Analyst is an individual contributing member of the Credit Risk Team reporting to the Credit Risk Manager....

ERM Credit Risk Analyst

New York Community Bank - 120 reviews - Westbury, NY 11590
Compliance & Risk Management. ERM Credit Risk Analyst is responsible for assisting the ERM Credit Risk Management group with analysis, identification, and...

Financial Analyst

Sports and Arts In Schools Foundation - 76 reviews - Queens, NY
Provide financial analysis, variance analysis, and budgeting support to Program Managers. Understand fiscal reporting procedure and requirements of public...

ERM Credit Risk Analyst Ld

New York Community Bank - 120 reviews - Westbury, NY 11590
Compliance & Risk Management. Reviews 1st line credit risk reporting, and provides an assessment of those reports....

Credit Officer

Santander Bank - 518 reviews - Melville, NY
3+ years experience as a Senior Credit Analyst, Senior Loan Senior Loan Workout Analyst, Senior Portfolio Manager, Senior Underwriter....

ERM Operational Risk Analyst

New York Community Bank - 120 reviews - Westbury, NY 11590
Produces value added risk identification and reporting which impacts senior management decision making. Compliance & Risk Management....
Sr Analyst, Data Stewardship
TD Ameritrade - 316 reviews - Jersey City, NJ
Identify data quality problems through profiling and advanced analysis and work with Sr. Sr Analyst, Data Steward is expected to engage with assigned areas...
Business Risk and Control Management Analyst
HSBC - 7,880 reviews - New York, NY
Ad Hoc Sr. Understand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of...

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