Top Data & Analytics Jobs in NYC, NY

As a Senior Analyst in Compliance Quality Operations, you'll enhance compliance quality programs, perform quality reviews, manage stakeholder relationships, and drive process improvements in a fast-paced environment.

The Senior Analyst, AML Know Your Customer will manage the KYC periodic review process, ensure compliance, analyze customer data, and collaborate with internal teams while monitoring industry trends.

The Senior Manager will oversee the model risk management framework, ensuring compliance with standards and regulations while managing teams, model reviews, and communications on model risk issues.

Lead Circle's global fraud risk management program, overseeing analytics, compliance with regulations, and investigations into fraud. Collaborate with stakeholders to assess and mitigate fraud risks.