- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information… more
- Citigroup (Getzville, NY)
- The Data Quality Analytics & Reporting Sr Analyst supports activities to ensure sound, reliable, and consistent information exists across the organization to support ... processing + Engage technology partners where needed to implement changes and control implementations + Evaluates current processes assessing them for risks and… more
- Rochester Institute of Technology (Rochester, NY)
- **9673BR** **Position Title:** Senior Financial Analyst /College of Science **Organization:** Partnerships **Job Responsibilities:** Major Responsibilities: + ... College's financial accounts, including operating, capital, special, discretionary, start-up, internal grants, and overhead project accounts, to ensure transactions… more
- Binghamton University (Binghamton, NY)
- …as a key resource for stakeholders in various areas of budget development, control , execution, analysis, monitoring, and reporting. The analyst is responsible ... Excel. The ability to gather, analyze, evaluate, and reconcile complex information from internal and external sources is fundamental to this role. The analyst … more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency… more
- New York State Civil Service (Albany, NY)
- …and state requirements. In addition, the individual will lend support to DEC's internal control review process and other risk management functions as needed. ... Yes Agency Environmental Conservation, Department of Title Senior Administrative Analyst / Administrative Analyst Trainee 1 /...is seeking an individual to join the Risk & Compliance team within the Office of Compliance ,… more
- City of New York (New York, NY)
- Job Description *CANDIDATE MUST BE IN THE ADMINISTRATIVE STAFF ANALYST TITLE WITH A NEW YORK CITY AGENCY* The mission of the New York City Police Department is to ... collaboration. The NYPD is seeking a highly skilled and motivated Business Analyst to join the Personnel Bureau's Business Process Improvement Unit to support… more
- Citigroup (Queens, NY)
- …Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- Citigroup (Getzville, NY)
- …data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control , and business unit managers to ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations...reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more