- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- City of New York (New York, NY)
- …TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE STAFF ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ... will be expected to: - Audit all agreements for compliance between companies doing business with the City. -...are involved when and if there are public subsidies. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1.… more
- S&P Global (New York, NY)
- …use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... wide variety of ABS assets. In this role, the Associate will be responsible for the end-to-end rating process,...committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. As the Associate , Valuation & Reporting Analyst , you will serve as the lead valuation ... finance and business stakeholders on relevant matters. As our Valuation & Analyst you will: + Conduct thorough analysis of Innovation Banking warrant portfolio,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Associate Certification Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining ... Certification Analyst OR seven years of experience in contract compliance , affirmative action, or minority and women's business enterprises. This experience must… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …reimbursement program + Paid holidays and vacation **What is a Technology Quality & Compliance Analyst ?** The Office of the CIO (OCIO) is seeking a ... detail-oriented and analytical Quality and Compliance Analyst to join our team. In...In lieu of a bachelor's degree, candidates with an associate 's degree in the aforementioned fields and 3+ years… more
- MUFG (New York, NY)
- …independently and under pressure. The typical base pay range for these role(s) ( analyst & associate ) is depending on job-related knowledge, skills, experience, ... to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA candidacy… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …accountability The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Citigroup (Getzville, NY)
- The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... on issues to identify root cause + Participate in activities related to compliance with procedures and controls + Assists and provides coverage for team members… more
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