Analyst, Compliance Data Governance Analyst
Community Federal Savings Bank —New York, NY
- $80,000 - $95,000 a year
- Full-time
- Mid-level
- Office
- Finance
Quick Apply
1d
Clinical Data Analyst
Columbia University —New York, NY
- $90,000 - $105,000 a year
- Full-time
- Hybrid work
- Nursing
- Customer service
- HIPAA
- Retirement plan
Senior Data Analyst
MongoDB —New York, NY
- $83,000 - $162,000 a year
- Remote
- Mid-level
- SQL
- Analysis skills
- Parental leave
HR Data & Analytics Analyst
Houlihan Lokey —New York, NY
- $85,000 - $115,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Data Governance Analyst
Columbia Bank —Fair Lawn, NJ
- $81,878 - $122,818 a year
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- Office
- AD&D insurance
- Paid holidays
Quick Apply
HR Data Analyst
Artius Solutions —New York, NY
- $65 - $70 an hour
- Contract
- Hybrid work
- Mid-level
- Analysis skills
- Communication skills
Quick Apply
Data Analyst
Healthix —New York, NY
- $100,000 - $140,000 a year
- Full-time
- Hybrid work
- Computer Science
- 5 years
- Mid-level
- Commuter assistance
- Health insurance
Quick Apply
Data Analyst
1-800-Flowers.com —Jericho, NY
- $90,000 - $110,000 a year
- Mid-level
- 3 years
- SQL
- Health savings account
- Paid holidays
(USA) Data Analyst II
Vizio —New York, NY
- $84,000 - $156,000 a year
- Computer Science
- High school
- Merchandising
- Paid jury duty
- Disability insurance
Data & Metrics Analyst
CAMPAIGN FINANCE BOARD —Manhattan, NY
- $80,001 - $90,000 a year
- Full-time
- Computer Science
- Writing skills
- Mid-level
- Loan forgiveness
Data Visualization Analyst
Public Health Solutions —Long Island City, NY
- $111,394.50 a year
- Full-time
- Mid-level
- SQL
- APIs
- 403(b) matching
- Commuter assistance
Quick Apply
Analyst / Senior Analyst - Data Governance & Lineage
Tiger Analytics Inc. —Jersey City, NJ
- Full-time
- Hybrid work
- Mid-level
- Quality control
- Communication skills
Quick Apply
5d
Senior Associate - Data Quality Analyst
New York Life —New York, NY
- $100,000 - $143,000 a year
- Hybrid work
- 7 years
- Computer Science
- SQL
- Loan repayment program
- Adoption assistance
Data Analyst
Capgemini —New York, NY
- $26.58 - $41.53 an hour
- Contract
- Mid-level
- Office
- SQL
- Health insurance
- Dental insurance
Systems & Data Analyst
Kelley Drye —New York, NY
- $120,000 - $140,000 a year
- Mid-level
- Office
- Bachelor's degree
9d
Technical Business Data Analyst
Jovia Financial Credit Union —Westbury, NY
- $92,366 - $115,457 a year
- Writing skills
- Mid-level
- 3 years
- Paid training
- Loan repayment program
Quick Apply
2d
Data Analyst (SQL Expertise)
United Hospital Fund —New York, NY
- $85,000 - $95,000 a year
- Full-time
- Computer Science
- Mid-level
- SQL
- Disability insurance
- Health insurance
Healthcare Data Analyst - W2
Tricon Solutions —Secaucus, NJ
- $45 - $50 an hour
- Remote
- Azure
- Computer Science
- 5 years
Quick Apply
Data Analyst
Capgemini Sogeti —New York, NY
- $85,000 - $95,000 a year
- Full-time
- Mid-level
- SQL
- Agile
- Paid holidays
- Disability insurance
5d
Aladdin Integration Data Analyst
Capgemini —New York, NY
- $34.67 - $54.18 an hour
- Contract
- Hybrid work
- Microsoft Excel
- Mid-level
- SQL
- Health insurance
- Dental insurance

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data governance analyst jobs near queens, ny

Analyst, Compliance Data Governance Analyst

Community Federal Savings Bank -
New York, NY

Quick Apply

Job Details

Full-time
$80,000 - $95,000 a year
1 day ago

Qualifications

Bachelor's degree
Bank experience

Full Job Description

JOB SUMMARY:

CFSB is seeking a highly skilled and motivated Compliance Data Governance Analyst to join our dynamic team. The ideal candidate will have a strong background in financial analysis, data management, and an in-depth understanding of various financial crimes systems. As a Compliance Data Governance Analyst, you will play a crucial role in analyzing and interpreting complex data that supports the Bank’s compliance with regulations and internal policies.

Applicants must be permanently authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of any temporary employment visa now or in the future.

Responsibilities:

Utilize advanced analytical techniques to analyze large volumes of financial data and transactional records for compliance oversight, escalation, and reporting.
Collaborate with cross-functional teams to develop and implement data-driven strategies to mitigate financial crime risks and enhance fraud detection capabilities.
Maintain and optimize data supporting the organization's compliance key risk indicators, ensuring the accuracy and completeness of the data.
Monitor and assess changes in regulations and industry trends related to financial crimes, staying up-to-date with emerging risks and mitigation techniques.
Develop and deliver presentations to inform internal stakeholders on financial crime and compliance trends, typologies, and best practices for detection and prevention.
Collaborate with IT teams to enhance data quality, implement data integrity controls, and ensure the secure management of sensitive financial information.
Participate in audits and assessments related to financial crime prevention, responding to inquiries from internal and external auditors as needed.

Knowledge, Skills, and Abilities:

Strong understanding of various financial crimes, including fraud schemes, money laundering techniques, and regulatory compliance.
Proficiency in data analysis tools such as SQL, Python, R, or similar languages, and experience with data visualization tools (e.g., Tableau, Power BI).
Familiarity with machine learning concepts and their application in financial crime detection is desirable.
Excellent problem-solving skills and attention to detail, with the ability to think critically and make sound decisions based on complex data.
Strong communication skills to present findings, insights, and recommendations to both technical and non-technical audiences.
Ability to work independently and collaboratively in a fast-paced environment, managing multiple tasks and priorities effectively.

Education, Training, and Experience:

Bachelor's degree in Finance, Economics, Data Science, Business Analytics, or a related field. Master's degree is a plus.
Proven experience (minimum 2 years) as data analyst or similar role within the financial services industry
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are advantageous.

About Community Federal Savings Bank (CFSB)

Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

Quick Apply

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data governance analyst jobs in queens, ny

Analyst, Compliance Data Governance Analyst

Clinical Data Analyst

Senior Data Analyst

HR Data & Analytics Analyst

Data Governance Analyst

HR Data Analyst

Data Analyst

Data Analyst

(USA) Data Analyst II

Data & Metrics Analyst

Data Visualization Analyst

Analyst / Senior Analyst - Data Governance & Lineage

Senior Associate - Data Quality Analyst

Data Analyst

Systems & Data Analyst

Technical Business Data Analyst

Data Analyst (SQL Expertise)

Healthcare Data Analyst - W2

Data Analyst

Aladdin Integration Data Analyst

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