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Senior Credit Analyst jobs in New York

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SENIOR AML ANALYST, INVESTIGATIONS

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

CompanyCircle
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

Senior AML Analyst, Investigations

Circle

New York, NY

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Credit Admin/Loan Monitoring Analyst

Acg Resources

New York, NY

Monitor and assess the bank's loan portfolio, ensuring compliance with credit policies and regulations. Administer credit processes, including documentation, compliance, and reporting. Conduct regular risk assessments on existing...

2 months ago seen See more...

Senior Associate - Tech Product Analyst

York Life Insurance Co

New York, NY

Collaborate with business on product roadmap, discovery and scoping of features, user designs; document product requirements, business rules/logic, define acceptance criteria; Resolve product questions. Work with the business team...

2 months ago seen See more...

Senior Financial Analyst

Bitly

New York, NY

Support financial planning and tracking of operating expenses, headcount reporting, supporting the monthly close, and annual budgeting process. Update and enhance Budget vs. Actual monthly reports and other relevant analyses to fu...

2 months ago seen See more...

Principal or Senior Principal Program Planning Analyst/SCHEDLER

Northrop Grumman

Bethpage, NY

$97,500 - $146,300 a year

Category: Business Management Location: Bethpage, New York, United States of America Citizenship required: United States Citizenship Clearance Type: Secret Telecommute: Yes-May consider hybrid teleworking for this position Shift:...

2 months ago seen See more...

Operations Senior Business Analyst - Payments and Liquidity, SVP (Hybrid)

York State Department Of Labor

New York, NY

Requirements Gathering and Analysis : Collaborate with stakeholders to elicit, analyze, and document business requirements related to capital markets, liquidity management, treasury operations, and cash management. Translate busin...

2 months ago seen See more...

Data Analyst - Life Sciences Sector - Senior - Consulting - Location OPEN

York State Department Of Labor

New York, NY

Fostering relationships with client personnel at appropriate levels. Consistently delivering quality client services. Driving high-quality work products within expected time frames and on budget.. Monitoring progress, managing ris...

2 months ago seen See more...

Business Analyst - People Advisory Services - Performance - Senior - Multiple Positions - 1495243

York State Department Of Labor

New York, NY

Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way.. Transformative leader...

2 months ago seen See more...

Data Analyst - Life Sciences Sector - Senior - Consulting - Location OPEN

York State Department Of Labor

New York, NY

Fostering relationships with client personnel at appropriate levels. Consistently delivering quality client services. Driving high-quality work products within expected time frames and on budget.. Monitoring progress, managing ris...

2 months ago seen See more...

Operations Senior Business Analyst, SVP (Hybrid)

York State Department Of Labor

New York, NY

Requirements Gathering and Analysis: Collaborate with stakeholders to elicit, analyze, and document business requirements related to capital markets, liquidity management, treasury operations, and cash management. Translate busine...

2 months ago seen See more...

Senior Cost Analyst

Jacob & Co.

New York, NY

$80,000 - $95,000 a year

Conduct in-depth analysis of our company's purchase orders with suppliers, preparing monthly budgets of cash flow based on these orders as well as on our production plans. Perform regular audits of supplier invoices and manage our...

2 months ago seen See more...

Senior Financial Analyst, Amazon Publisher Monetization Finance

Amazon.com Services Llc

New York, NY

Up to $128,800 a year

3+ years of tax, finance or a related analytical field experience. 2+ years of creating process improvements with automation and analysis experience. Partner directly with the business to drive new initiatives, strategic analyses...

2 months ago seen See more...

Senior Financial Analyst, Alexa Smart Home Finance

Amazon.com Services Llc

New York, NY

Up to $128,800 a year

3+ years of tax, finance or a related analytical field experience. Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science). Experience in financial m...

2 months ago seen See more...

Senior Planning & Budget Analyst

Metropolitan Transportation Authority

New York, NY

$83,107 - $109,078 a year

Senior Planning and budget Analysts will play a pivotal role in determining what, when, and how the MTA buildsprioritizing capital investments, evaluating project scopes, establishing the project and program budgets, maximizing ex...

2 months ago seen See more...

Senior Financial Analyst

Ipsos

New York, NY

$75,000 - $85,000 a year

Assist Project Managers in the maintenance of project attributes, including conducting monthly financial project reviews to ensure accuracy and integrity of data Responsible for the monthly accounting close (e.g. reviewing financi...

2 months ago seen See more...

Senior Finance Analyst

Onemain Financial

New York, NY

$85,000 - $120,000 a year

Partner with business partners to ensure accuracy for operating expense, headcount and other key metrics Maintain, build and improve detailed driver based financial models that track and analyze expenses, and provide short and lon...

2 months ago seen See more...

Senior Financial Analyst, Amazon AdTech Sales

Amazon.com Services Llc

New York, NY

Up to $128,800 a year

3+ years of tax, finance or a related analytical field experience. 4+ years of applying key financial performance indicators (KPIs) to analyses experience. 4+ years of identifying, leading, and executing opportunities to improve,...

2 months ago seen See more...

Senior Budget Analyst

Adapt Community Network

New York, NY

$70,000 - $80,000 a year

Why Join ADAPT?SUMMARYSenior Budget Analyst is responsible for assisting in preparing and monitoring the agencys annual budget, analyzing the budget to actual on a monthly basis, preparing the Consolidated Fiscal Report (CFR), an...

2 months ago seen See more...

Senior Financial Analyst

Empire State Development, Nys

New York, NY

$80,000 - $85,000 a year

Applicants MUST submit a cover letter with resume to be considered. Position expected to work onsite and hybrid consistent with New York State. Develop financial models to evaluate various real estate development proposals. Create...

2 months ago seen See more...

Senior Financial Analyst

Lifemd

New York, NY

$100,000 - $120,000 a year

Forecasting/Budgeting- Own the annual budget and monthly forecasting processes with an eye toward consistent process improvement and partnering with the CFO, executive management and business teams to drive performance. Long Range...

2 months ago seen See more...

Senior Associate, Senior Executive Assistant/Analyst

Bny Mellon

New York, NY

$56,000 - $120,000 a year

Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. This role is located in New York City (Hybrid schedule)In this role, youll make an impact in the...

2 months ago seen See more...

Senior Associate, Credit Services Administration

The Bank Of New York Mellon Corporation

New York, NY

$56,000 - $90,000 a year

Accountable for loan administrative activities, including the review of control reports, ensuring that all documentation policy exceptions are cleared timely and open receivables are resolved Interface with Lenders on client onboa...

2 months ago seen See more...

Senior Compensation Analyst, Public Sector Advisory

Baker Tilly Us, Llp

New York, NY

$78,840 - $167,130 a year

Classification & Compensation Project Work. Job analysis, title review, career ladders or leveling, FLSA review, and job evaluation Market assessment of base pay, pay policies, and benefits data Development of new or update to exi...

2 months ago seen See more...

Blackstone Credit & Insurance(BXCI) - Investment Operations - Senior Vice President

Blackstone Group

New York, NY

$165,000 - $275,000 a year

Manage client expectations prior to fund launches/investments. Coordinate with clients to ensure smooth and successful new product/fund launches, including onboarding and integration with service providers Daily management of the...

2 months ago seen See more...

Senior Financial Analyst

Creative Financial Staffing

New York, NY

CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team. The firm is well renowned, its attorneys have won...

2 months ago seen See more...

Credit Operations Analyst

Eclercx

New York, NY

Liaison between the business, the analytics team, and the developers to create alignment and translate business requirements into product requirements. Liaising with deal analysts, legal, compliance, risk and operations team membe...

2 months ago seen See more...

Analyst/Senior Analyst - Aviation Restructuring, Investment Banking & Advisory

Strategic Hr Client Job Openings

New York, NY

Work closely with the Vice President/Senior Vice President/Managing Director to execute a broad range of financial transactions including, but not limited to restructuring, fleet campaigns and financing, mergers and acquisitions,...

2 months ago seen See more...

Senior Privacy Analyst

Internal Revenue Service

Poughkeepsie, NY

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Advancement to positions up to GS-05 is permitted if th...

2 months ago seen See more...

Senior Business Analyst

Technergetics

Utica, NY

Help lead project kick-offs and scoping sessions to ensure backlogs are in line with project scope. Elicit requirements in order to document as user stories with clear acceptance criteria. Facilitate refinement meetings with scrum...

2 months ago seen See more...

Private Markets Operations Analyst / Senior Analyst

Neuberger Berman Group Llc

New York, NY

Act as single point of contact in support our deal closing applications leveraged by all teams to all teams within the Private Markets business. Collaborate with the various Private Markets investment teams and support functions t...

2 months ago seen See more...

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What companies are hiring for Senior Credit Analyst jobs in New York?

The top companies hiring now for Senior Credit Analyst jobs are Biz2Credit Inc, NPAworldwide Recruitment Network,

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