Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews
TD
Business Analyst, SharePoint
DMV IT Service
contract
Posted on:
Location Type: Hybrid
Location: Bronx • New York • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Spark
About the role
- Manage data, documentation, and digital collaboration tools to ensure accuracy, compliance, and efficient access to key operational information.
- Support the department by maintaining systems, generating analytical insights, and developing documentation aligned with company policies and regulatory standards.
- Design and maintain data reports, dashboards, and visual analytics that support strategic decision-making.
- Oversee and administer SharePoint sites, internal network drives, and enterprise document management platforms.
- Develop, update, and maintain procedures and process documentation for internal applications and workflows.
- Update and manage databases of technical specifications across platforms including SharePoint and Spark (Con Edison’s AI system).
- Collaborate with Gas Operations teams to monitor inquiries and ensure timely resolution of issues.
- Draft, revise, and review company specifications to maintain compliance with PSC, DOT, OSHA, and other governing agencies.
- Interpret technical standards, regulations, and engineering codes to guide operational teams.
- Support research, innovation, and R&D initiatives related to gas construction, distribution, and maintenance practices.
- Create and maintain Excel macros, scripts, and queries to automate workflows and improve reporting efficiency.
- Conduct field visits when necessary to validate data and support operational activities.
Requirements
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Visio) and strong Windows-based file management skills.
- Experience with SharePoint administration, document control systems, and digital collaboration tools.
- Strong knowledge of data analytics, visualization, and reporting techniques.
- Understanding of gas industry operations, including construction, distribution, and maintenance, is a plus.
- Familiarity with Federal, State, and Local gas regulations and PHMSA requirements preferred.
- Excellent communication, analytical, and organizational skills.
- Proven ability to work both independently and collaboratively in a fast-paced, deadline-driven environment.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data managementdata analyticsvisualizationreporting techniquesExcel macrosscriptsqueriesdocument control systemsprocedures documentationprocess documentation
Soft skills
communicationanalytical skillsorganizational skillscollaborationindependenceadaptabilityproblem-solvingattention to detailtime managementteamwork
