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Keywords: Regulatory Operations Analyst, Location: New York City, NY

Page: 2

Assistant Director, Service Desk Operations (Business Analyst)

a collaborative environment for all peers. Service Desk Operations is seeking an Assistant Director / Business Analyst. Duties..., increases transparency by publication of enriched data and hosting public hearings, and strengthens procurement operations...

Company: City of New York
Location: New York City, NY
Posted Date: 08 Aug 2025

Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23)

of data in regulatory and financial environments. The role demands a collaborative mindset, strong problem-solving skills.... Oversees daily surveillance operations to identify and track risk and performance issues. Ensures surveillance approaches...

Company: New York State
Location: New York City, NY
Posted Date: 07 Aug 2025

Senior Deposit Solutions Operations Analyst

Prepare presentations and reports for management, Pricing Committee, ALCO, Board of Directors, and other various regulatory...

Posted Date: 07 Aug 2025
Salary: $93450 - 119000 per year

Senior Deposit Solutions Operations Analyst

Prepare presentations and reports for management, Pricing Committee, ALCO, Board of Directors, and other various regulatory...

Posted Date: 07 Aug 2025
Salary: $93450 - 119000 per year

Assistant Director - Management and Operations

Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Assistant Director of Management... and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is the City government's chief...

Company: City of New York
Location: New York City, NY
Posted Date: 19 Oct 2025
Salary: $161841 per year

Compliance Operations & Training Lead, Compliance & Control, S&P Global Ratings

a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses... to deliver impactful training and ensure compliance operations run smoothly. The position reports to the Global Chief Matrix...

Company: S&P Global
Location: New York City, NY
Posted Date: 19 Sep 2025
Salary: $150000 - 180000 per year

IT Product Owner, Insurance Operations

Department: IT Job Title: Senior Lead, Product Owner, IT Product, Insurance Operations Job Location: Farmington, CT..., and maintains regulatory compliance. They also focus on improving operational efficiency, reducing errors, and enhancing customer...

Posted Date: 18 Sep 2025

Senior Business Analyst

operations, finance, risk, and front office to gather and clarify business requirements. Translate business needs into detailed..., validation, and go-live activities, including UAT planning and execution. Maintain awareness of regulatory, credit, and market...

Company: Cynet Systems
Location: New York City, NY
Posted Date: 23 Oct 2025
Salary: $70 - 75 per hour

Senior Business Analyst

operations, finance, risk, and front office to gather and clarify business requirements. Translate business needs into detailed..., validation, and go-live activities, including UAT planning and execution. Maintain awareness of regulatory, credit, and market...

Company: Cynet Systems
Location: New York City, NY
Posted Date: 23 Oct 2025
Salary: $70 - 75 per hour

AEM Business Analyst

Hi, Our client is looking AEM Business Analyst For a Contract Position role New York, NY (Hybrid) below is the... detailed requirements. Kindly share your Updated Resume to proceed further. Position: AEM Business Analyst Location: New...

Posted Date: 23 Oct 2025

Senior Analyst – Control Management

programs and reporting. CFR is looking for an Analyst of Governance & Reporting focused on ensuring control management... is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners...

Company: American Express
Location: New York City, NY
Posted Date: 23 Oct 2025
Salary: $78000 - 124750 per year

Finance Domain Data Quality Analyst

between two domains. Their definition and structure aim to support Mizuho’s business activities and operations. Data is clustered... initiatives related to Mizuho’s Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 23 Oct 2025
Salary: $77000 - 135000 per year

Transaction Coordinator - Analyst

Job Description: Job Title: Transaction Coordinator Corporate Title: Analyst Location: New York, NY.../market risk, finance, KYC, anti-money laundering, and loan operations. This includes managing all necessary approvals...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 23 Oct 2025
Salary: $65000 per year

Compliance Analyst (3-6 YOE)

, AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst – Compliance Systems... Coordinator, Operations Analyst – Sanctions & Screening...

Company: BizTek People
Location: New York City, NY
Posted Date: 23 Oct 2025

Client Onboarding Analyst

is required. Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax and Operations. Required Skills: 3- 5... of requests Additional Skills Required: AML INTERNAL AUDIT DOCUMENTATION DUE DILIGENCE FINANCIAL ANALYST EXCELLENT...

Company: BizTek People
Location: New York City, NY
Posted Date: 23 Oct 2025

Data Analyst

will need to be conducted USC only Position: Data Analyst Direct Recruit Agency is seeking a highly skilled and motivated... Data Analyst to join our team on a full-time basis. As a Data Analyst, you will be responsible for collecting, organizing...

Posted Date: 22 Oct 2025

Senior Mortgage Business Analyst

Hello; Senior Business Analyst with Experience in residential mortgage or whole loan domains. Job Location-New York... on. They have to had implemented a system in the past or started from scratch. We are seeking a seasoned Senior Business Analyst (BA...

Posted Date: 22 Oct 2025

Senior Analyst - Control Management

for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control... management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple...

Company: American Express
Location: New York City, NY
Posted Date: 22 Oct 2025
Salary: $78000 - 124750 per year

Senior Analyst-Control Management

, and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID... & Assessment focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve...

Company: American Express
Location: New York City, NY
Posted Date: 22 Oct 2025
Salary: $78000 - 124750 per year

Senior Analyst – US Consumer Services Compliance, Privacy Risk

operations align with regulatory requirements and internal policies, working closely with both business and compliance partners... oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance...

Company: American Express
Location: New York City, NY
Posted Date: 22 Oct 2025
Salary: $78000 - 124750 per year