- US Bank (New York, NY)
- …sales professionals to execute FX transactions, deliver market insights, and develop tailored risk management strategies. You'll play a key part in building and ... Day One. **Job Description** We are seeking a detail-oriented and driven FX Sales Analyst to join our dynamic team, supporting a diverse portfolio of small, medium,… more
- Robert Half Accountemps (New York, NY)
- …services industry. * Strong knowledge of anti-money laundering regulations and credit risk management principles. * Proficiency in programming tools and ... Description We are looking for a dedicated KYC Analyst to join our team on a long-term...policies and industry standards. * Assess and mitigate credit risk by analyzing customer profiles and transaction histories. *… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential ... + 0-2 years of experience in financial services, compliance, risk management , or a related field. Prior...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash Management… more
- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- Citigroup (Getzville, NY)
- …solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk /Control, Operations & Technology, at all levels of seniority,… more
- City of New York (New York, NY)
- …to realize their full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their child's and their own ... are monitored by the Regional Office. The Assistant Data Analyst will report to the Assistant Director of the...INCLUDE BUT NOT BE LIMITED TO: Learn EI program operations as they pertain to this role. Learn both… more
- Citigroup (New York, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...**Overview of the Role:** The Digital Design Engineering Lead Analyst is a strategic professional who stays abreast of… more
- PSEG Long Island (Bethpage, NY)
- …as the Purdue Model and IEC 62443 + Experience with OT vulnerability management platforms and risk assessment methodologies + Familiarity with modern endpoint ... Summary** We are seeking a highly skilled Cyber Security Engineer and Operations Specialist to lead and support cybersecurity efforts in our Operational Technology… more
- NBC Universal (New York, NY)
- …The spin-off is expected to be completed during 2025. Role Purpose: The Treasury Analyst will join a team focused on providing cash management , forecasting, and ... identifying, developing, and implementing strategies for mitigating foreign exchange risk across all NBCUniversal's portfolio of businesses including Media, Studios,… more
- M&T Bank (Buffalo, NY)
- …team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and divisional initiatives that demand advanced analytical ... to provide meaningful insights and professionally communicate those insights to management and business partners. + Perform complex analysis and judgment based… more
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