Top 1292 Senior operations analyst Jobs in New York, Ny

Deputy BSA Officer
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Office
- Analysis skills
- Bachelor's degree
Quick Apply
Senior Quantitative Analyst - AI Trainer
DataAnnotation —New York, NY
- $50 - $100 an hour
- Part-time
- Remote
- Computer Science
- English
- Mid-level
- Flexible schedule
Quick Apply
Sr. Backend Engineer - Charlotte AI (Hybrid, EST)
CrowdStrike —New York State
- $140,000 - $215,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Office
- Paid holidays
- Health insurance
Cash Management Lead Software Developer, Vice President
MUFG —Jersey City, NJ
- $140,000 - $205,000 a year
- Full-time
- Hybrid work
- Background check
- Azure
- Computer Science
- Paid parental leave
- Paid holidays
Senior Underwriter - Revenue-Based Financing
Fundfi Merchant Funding —New York, NY
- $65,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply
Managing Director, Real Estate Lending
New York State Energy Research —New York, NY
- $180,562 - $223,625 a year
- Full-time
- 5 years
- Office
- Presentation skills
5d
Assistant Bookkeeper/Data Analyst
Confidential —Perth Amboy, NJ
- $40,000 - $50,000 a year
- Full-time
- Bilingual
- Background check
- Spanish
- Health insurance
- Dental insurance
Quick Apply
Software Engineer - Electronic Trading Analyst
Huxley§ —New York, NY
- $76,000 a year
- Office
- Senior level
- Dental insurance
- Vision insurance
Senior Underwriter - Small Business Financing
Spartan Capital —Hazlet, NJ
- $80,000 - $140,000 a year
- Full-time
- Background check
- Mid-level
- Finance
- Health insurance
- Dental insurance
Quick Apply
Senior Accounts Payable Analyst - Affiliates
The Bridge Inc. —New York, NY
- $65,000 - $73,000 a year
- Full-time
- Background check
- Microsoft Excel
- 5 years
- Commuter assistance
- Health savings account
Quick Apply
Director of Compensation
Atlas Air —Yonkers, NY
- $192,000 - $225,000 a year
- Finance
- Analysis skills
- Bachelor's degree
Senior Quantitative Analyst - AI Trainer
DataAnnotation —Berkeley Heights, NJ
- $50 - $100 an hour
- Part-time
- Remote
- Computer Science
- Writing skills
- English
- Flexible schedule
Quick Apply
Director, Site Analytics
Macy’s —New York, NY
- $180,480 - $300,840 a year
- 7 years
- Merchandising
- Analysis skills
- Store discount
- Paid holidays
Trade Finance Operations Analyst at Major Japanese Bank
NSD International, Inc. —Jersey City, NJ
- $43 - $52 an hour
- Multiple hires
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Apps Development Sr Programmer Analyst - Assistant Vice President
Citi —New York, NY
- $121,200 - $181,800 a year
- Full-time
- Computer science
- Computer Science
- System design
- Paid holidays
- Disability insurance
Director of Compensation
Atlas Air —New Rochelle, NY
- $192,000 - $225,000 a year
- Finance
- Analysis skills
- Bachelor's degree
Senior Life Insurance Business Consultant
CGI Group, Inc. —New York, NY
- $90,000 - $188,100 a year
- Writing skills
- Senior level
- Leadership
- Paid parental leave
- Paid holidays
Deputy Director
New York City Council —New York, NY
- $165,000 - $185,000 a year
- Full-time
- Background check
- Writing skills
- Analysis skills
- Paid training
- Paid holidays
Quick Apply
Consultative Sales, Seasoned Executive-Extensive Travel
Global Resources, LLC —Newark, NJ
- $105,000 - $525,000 a year
- Full-time
- Bachelor's degree
- Travel
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
8d
Senior Business Manager, Sales Analytics
Capital One —New York, NY
- Email
- Office
- Analysis skills
- Bachelor's degree
- Health insurance

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Deputy BSA Officer

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$120,000 - $150,000 a year

Qualifications

Bachelor's degree
Stakeholder relationship building

Full Job Description

Job Summary

The Deputy Compliance Officer is responsible for overseeing and fulfilling the responsibilities of the Bank Secrecy Act (“BSA”)/Anti-Money Laundering (“AML”) and Sanctions Compliance Program, including initiating, maintaining, and revising applicable policies and procedures. Additionally, the Deputy Compliance Officer provides general administrative support to the U.S. Compliance Officer.

Job Responsibilities

Assisting the U.S Compliance Officer in implementing an effective and comprehensive Compliance Program
Overseeing and managing all aspects of the Bank's day-to-day BSA/AML & Sanctions Compliance operations including Transaction Monitoring, Sanctions Screening, and Know Your Customer functions
Working with the U.S Compliance Officer to oversee and monitor general
Corporate Compliance operations including Compliance Monitoring, Compliance Testing, and Compliance Training.
Regularly providing updates to the U.S. Compliance Officer on the Bank's BSA/AML & Sanctions Compliance Program as well as Corporate Compliance Program
Escalating material BSA/AML & Sanctions compliance matters to governance bodies and senior management
Leading and assisting the U.S Compliance Officer on communications with regulators as necessary, and manage regulatory/audit requests
Assisting the U.S Compliance Officer in periodically conducting Risk Assessments of the Branch’s BSA/AML & Sanctions Compliance Risks as well as Corporate Compliance Risks
Managing and devise monthly reporting metrics for governance bodies
Assisting the U.S Compliance Officer with all aspects of the internal and external audit processes
Managing Requests for Information (“RFI”) submitted by the Compliance Analysts, for transactions requiring further investigation
Overseeing the development of monthly reports with key metrics, qualitative information, and substantive analysis on patterns and overall impact to the BSA/AML and Sanctions Compliance Program
Conducting performance measurement review of the Transaction Monitoring and Sanctions Screening investigation, as well as other Compliance KRI/KPI’s
Participating in remediation of compliance deficiencies identified by internal and external examinations
Overseeing and, as appropriate, conducting Quality Control (“QC”) reviews of Transaction Monitoring, KYC reviews, and Sanctions Screening investigations
Reviewing compliance testing and monitoring reports conducted by the Compliance Team
Overseeing and monitoring adherence to the Bank’s Compliance policies and procedures
Supporting the U.S. Compliance Officer in the execution of his/her responsibilities
Overseeing and managing the activities of Compliance Analysts

Job Qualifications

A bachelor's degree and preferably 5+ years work experience in corporate compliance and/or BSA/AML and Sanctions compliance roles with subject matter expertise in the U.S. regulatory environment, emphasizing the Bank Secrecy Act, USA PATRIOT Act, and OFAC/Sanctions programs

Skills

Strong oral and written communication skills; Presentation skills
Strong analytical ability; Judgement and decision making
Ability to prioritize among different tasks; multi-tasking
Ability to effectively delegate and provide oversight of staff
Attention to detail and strong work ethics
Relationship building and management skills
Leadership and Ability to motivate others and provide feedback for improvement
Project management skills
Ability to work collaboratively with other regional or global functional units
Ability to provide guidance on updates and amendments to the program

Preferred Qualifications

Graduate Degree (i.e., Master’s Degree, MBA, or JD)
Industry Certification

New York, New York

$120k - $150k plus annual discretionary bonus

Quick Apply

Refine Your Search

senior operations analyst jobs in new york, ny

Deputy BSA Officer

Senior Quantitative Analyst - AI Trainer

Sr. Backend Engineer - Charlotte AI (Hybrid, EST)

Cash Management Lead Software Developer, Vice President

Senior Underwriter - Revenue-Based Financing

Managing Director, Real Estate Lending

Assistant Bookkeeper/Data Analyst

Software Engineer - Electronic Trading Analyst

Senior Underwriter - Small Business Financing

Senior Accounts Payable Analyst - Affiliates

Director of Compensation

Senior Quantitative Analyst - AI Trainer

Director, Site Analytics

Trade Finance Operations Analyst at Major Japanese Bank

Apps Development Sr Programmer Analyst - Assistant Vice President

Director of Compensation

Senior Life Insurance Business Consultant

Deputy Director

Consultative Sales, Seasoned Executive-Extensive Travel

Senior Business Manager, Sales Analytics

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