Senior Bsa Analyst jobs in New York
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SENIOR BSA ANALYST
Conduct periodic reviews of high-risk accounts. Review alerts generated by the monitoring system. Obtain and review transaction images and account opening documents for various investigations. Analyze the data imported daily into...
| Company | Pix11 |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Job type | Permanent |
| Date Posted | 2 weeks ago See detail |
Senior BSA Analyst
Pix11
New York, NY
Conduct periodic reviews of high-risk accounts. Review alerts generated by the monitoring system. Obtain and review transaction images and account opening documents for various investigations. Analyze the data imported daily into...
2 weeks ago seen See more...
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BSA/AML Analyst Senior - Team 1
Pix11
New York, NY
(80% of time) Perform analysis and complete dispositions on alerts for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Ensures that alerts are conducted on a t...
3 weeks ago seen See more...
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Senior Quant Analyst, Trading Decision Tools
Bloomberg
New York, NY
Create innovative frameworks and state-of-the-art quantitative models for a variety of our clients and job functions including traders, portfolio managers and CIOs. Participate in the full life-cycle workflow from hypothesis formu...
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Senior Operator Qualification Analyst
York State Department Of Labor
New York, NY
Work Type:Office Job Summary:Conducts ongoing evaluations to ensure effectiveness of Gas OQ training programs and recommends modifications as necessary. Competencies: Develop Self & OthersEmpower to growCollaborate and ShareBe...
2 days ago seen See more...
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Senior Business Data Analyst (Mailchimp)
Intuit
New York, NY
You will be responsible for owning key analytical projects, reporting, and processes leading to insights that help drive decision making to better serve and retain our customers. We are seeking a motivated and energetic data analy...
4 days ago seen See more...
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Senior Analyst, Data Analytics
Ramp Financial
New York, NY
$120K - $153K a year
Analytics development, building models to consume, transform, and expose critical go-to-market data to stakeholders and production systems Contribute to the culture of Ramps data team by influencing processes, tools, and systems...
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Senior Analyst, E-commerce
Stuart Weitzman
New York, NY
Collaborate closely with Site Operations, Finance, Merchandising, and Digital Marketing teams to define site KPIs, develop dashboards and deepen the understanding of our customer . Help inform short and long-term data-driven strat...
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Information Security Senior Analyst
Media.monks
New York, NY
Lead the alignment to the global ISMS (based on ISO27001:2022) over the NAMER region. Integrate the compliance efforts in the region with the global roadmap. Perform routine activities to evaluate compliance with security framewor...
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Consumer Data Product Senior Lead Product Analyst
Wells Fargo
New York, NY
Act as an advisor to Senior Leadership to develop or influence strategies, objectives, plans, specifications, resources, and long-term goals for highly complex data platforms and utilities across multiple groups and functions. Lea...
6 days ago seen See more...
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Senior Revenue Analyst
Moody's
New York, NY
Corporate Services. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US....
6 days ago seen See more...
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Senior Financial Analyst
Athene
New York, NY
Assist with quarterly capital reporting and projection process (understanding inputs, drivers of results, perform variance analysis, and provide management reporting). Assist with capital projection process (dividends, contributio...
7 days ago seen See more...
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Senior Paid Social Media Analyst
Scholastic
New York, NY
$99,000 - $107,000 a year
Lead development and execution of Paid Social Media program, including, but not limited to: strategy development, campaign setup, optimization, and campaign management across Facebook, Twitter, Instagram, Pinterest, LinkedIn Ads,...
a week ago seen See more...
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Senior Public Policy Analyst/Researcher
Oaktree Solutions Ltd
New York, NY
$90,000 to $110,000
A bachelors degree and not less than five years of experience working on Public Policy and/or legislation in New York, preferably for an elected official or as staff in a legislative body or for a government executive. Strong leg...
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Senior Financial Analyst, Disney+ FP&A
Disney Entertainment
New York, NY
Oversee the consolidation of the digital/streaming business Long-Range Plan, Annual Operating Plan, Forecasts, and Quarterly Close. Proactively identify, recommend, and drive improvements in existing models and processes. Analyze...
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Senior Finance Analyst
Mast-Jägermeister Us
New York, NY
Build and manage financial databases/monthly budget tracking reports by organizing and analyzing a wide range of data sources. Prepare financial reports for internal use at the company by collecting, analyzing, formatting, and pre...
a week ago seen See more...
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Senior Risk Analyst (Data Analytics)
Aig
New York, NY
$92,000 - $115,000 a year
In addition to the ability to work with databases and systems, the successful candidate will be required to develop a deep understanding of Aladdin as it relates to AIGs Invested Assets data and the associated credit and market r...
2 weeks ago seen See more...
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AVP - Financial Solutions Senior Analyst
York State Department Of Labor
New York, NY
Oversees Balance Sheet Managements transformational efforts related to consent order and target state priorities, aligned with the firm-wide transformational goals. Responsibilities can include but are not limited to: creating pr...
3 weeks ago seen See more...
Senior Business Intelligence Analyst
Oura
New York, NY
Lead analytics projects to help us better understand our customer base and business activity. Coordinate and nurture best-in-class data visualizations and reporting in Tableau that convey meaningful insights to business stakeholde...
2 weeks ago seen See more...
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Senior Analyst, US Tax Compliance
Paramount
New York, NY
$74,400 - $105,000 a year
Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...
3 weeks ago seen See more...
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Senior Operational Planning Analyst
Sumitomo Mitsui Trust Bank, Limited
New York, NY
Display a strong understanding of the current banking environment and understand the actions that the Bank should take to improve operations. Fully understand regulations that may alter the business and takes actionable steps to f...
2 weeks ago seen See more...
Senior Research Analyst
Talent Tech Labs
New York, NY
Becoming an expert in all aspects of recruiting and talent management, particularly the technologies that support them. Critically analyzing technology vendor solutions and creating research based on those analyses. Soliciting and...
2 weeks ago seen See more...
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Senior Associate, Cybersecurity Assessment Maturity Analyst
Capital One
New York, NY
Support the ongoing evaluation of cybersecurity capabilities to determine maturity score and effectiveness of capability implementation using the NIST Cybersecurity Framework (CSF) across the enterprise. Collaborate with stakehold...
2 weeks ago seen See more...
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Senior Data Analyst – Private Equity
Bloomberg
New York, NY
Ensure timely and accurate delivery of premium content for Bloombergs Private Equity product. Gain deep knowledge of the Private Equity dataset and the end-to-end processes involved in how our data product is created. Use domain...
2 weeks ago seen See more...
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HR Data and Insights Senior Analyst
Latham & Watkins Llp
New York, NY
Providing ad hoc visuals for intermediate and advanced HC&T data requests (past, present, and future forecasting). Extracting, transforming, and loading (ETL) from various sources for effective data visualization creations. Moni...
3 weeks ago seen See more...
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Senior Analyst, Indirect Tax - USCAN
Pix11
New York, NY
You will support our Indirect Tax compliance processes in US and Canada to ensure that Cytiva entities pay the right tax, at the right time. You will be responsible for ensuring our that our US Tax Held process runs smoothly and t...
3 weeks ago seen See more...
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Remote Senior Finance Analyst
The Difference Card
Armonk, NY
Company MissionOur valuesPassion, Accountability, Innovation, and RespectRole and ResponsibilitiesAs part of our Finance Team, the Senior Financial Analystwill own the end-to-end accounting processes from the day-to-day transacti...
2 weeks ago seen See more...
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Senior Analyst, Paid Social
York State Department Of Labor
New York, NY
Execute, manage, and optimize media campaigns and programs for agency clients (e.g. Paid Social, auction/exchange based performance media, audience-based buying, remarketing campaigns) both independently and in support of Managers...
3 weeks ago seen See more...
Senior Analyst, Corporate Safety
National Grid
Syracuse, NY
Gather, analyze and interpret US safety data, using statistical and data validation techniques, while ensuring quality and consistency across our US Businesses. Review and analyze incident information: identify trends and key driv...
3 weeks ago seen See more...
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Technical Project Manager - Service Delivery Center - Senior Analyst - San Antonio
York State Department Of Labor
New York, NY
Create and develop project charter, scope and schedules, then plan and assign resources to a project. Advise and consult with other departments about production software issues, concerns, problems and questions. Manage resources,...
3 weeks ago seen See more...
Senior Actuarial Analyst, Reserving
Ascot Us Services Company Llc
New York, NY
Senior Actuarial Analyst, Reserving (NY, NY) for Ascot US Services Company LLC to perform reserving analyses, & produce mgmt reports & statutory reporting in accordance w/ qtrly & annual timelines. Reqs Bachelor's deg in Math, Sta...
3 weeks ago seen See more...
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