- Citigroup (Getzville, NY)
- …or a related field. + 0-2 years of experience in financial services, compliance, risk management , or a related field. Prior internship experience in sanctions or ... Sanctions Operations Analyst will be responsible for assisting in the...automated systems, escalating suspicious activity to senior analysts or management . + Support the investigation of potential matches, gather… more
- US Tech Solutions (Westchester, NY)
- …administration + Strong ITGC compliance knowledge for Workday + Familiarity with Workday risk management and GRC integration + Ability to identify, analyze, and ... their own expense.** **Project Overview** + The Workday Application Security Analyst is responsible for ensuring the confidentiality, integrity, and availability of… more
- Guardian Life (New York, NY)
- …resolute motivated individual to join our team as a Strategic Financial Planning Analyst . This role will support the planning, evaluation, and execution of strategic ... capabilities. **You will** + **Strategic Initiative Support** + Partner with business leaders to evaluate strategic initiatives, including financial modeling, ROI… more
- Citigroup (New York, NY)
- …future data policies and governance principles are followed + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Client Data & Returns Attributions Lead Analyst is a VP level position under the...team. This team is focused on enhancing the client management dimension across all of Citi, delivering timely and… more
- Citigroup (Getzville, NY)
- …policy gaps and formulate policies to streamline processes + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The FX Middle Office Analyst is responsible for processing orders and transactions...including but not limited to trade reconciliations, trade allocations, management control reports, and trade statuses + Perform analyses… more
- American Express (New York, NY)
- …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and ... deep dive to support HEDIS audit and revenue at risk reporting. + Calculate and track HEDIS rates for...overall markets and LOB. + Work in an agile business environment to derive meaningful information out of complex… more
- JPMorgan Chase (New York, NY)
- …responsibilities, including designing, trading and execution strategies. Job summary: As a Analyst or Associate within Automated Trading Strategies FX team, you will ... to develop cutting edge low latency infrastructure that meets business needs in a scalable manner + Intelligently utilize...firm's scale. + Demonstrate understanding in different types of risk and discuss in detail ways of managing these… more
- GE Aerospace (Schenectady, NY)
- **Job Description Summary** The Leap Lead Controllership Analyst is an exciting role that will work alongside Product line Finance, the CMR modeling team, Commercial ... & Risk along with Operations Team to account for our...projects and programs in the functional area or affected business organization and ways of working. + Uses judgment… more
- Citigroup (Getzville, NY)
- …the broader context in which work is being performed. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Reference Data Services Associate Analyst is a developing professional role as part...This role will sit within the Getzville Entity Data Management team and will work closely with our teams… more
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