- American Express (New York, NY)
- …Qualifications** + 2 years in a financial risk management function (eg, audit , compliance , operations, credit, etc.). + Understanding of critical operational ... units and support functions. **Role Summary** We are seeking a highly motivated Analyst to support the execution of our enterprise-wide Issues & Events programs.… more
- Equitable (New York, NY)
- Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC-Charlotte, UNITED STATES-NY-Syracuse ... your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out analytical, operational, control and workflow… more
- 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 ... (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of reconciliations, organizing… more
- SMBC (White Plains, NY)
- …executed by the bank's domestic and global branch offices. The Derivatives Analyst is responsible for review of the administrators and representatives daily ... processing of confirmations and settlements for securities trades. The Analyst may act as a subject matter expert and...issues and addresses them + Generates quarterly position and audit reports for management review + Resolves routine matters… more
- TD Bank (New York, NY)
- …with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing issues ... process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a cross functional process… 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 ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Robert Half Finance & Accounting (Geneva, NY)
- Description We are looking for a skilled Financial Analyst to join our team in Geneva, New York. The ideal candidate will excel in analyzing financial data, ... to key financial decisions by delivering accurate insights and ensuring compliance with industry standards. For confidential consideration, please apply or email… more
- IBM (Armonk, NY)
- …every part of IBM, in over 160 countries. As an International Tax Analyst , your responsibilities will include: * Prepare E&P and calculate Subpart F, GILTI, ... of all tax transactions. * Assist with information requests for the US tax audit . * Participate in projects to develop solutions that will help automate, streamline,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC...approvals, and all new SOW and renewals. Collaborate with Audit and Controls team to provide SME support and… more
- The Walt Disney Company (New York, NY)
- …data governance initiatives, as well as data product projects. + Monitor and audit data governance processes to ensure compliance with policies and standards. ... of The Walt Disney Company. The Lead Data Governance Analyst will be essential in ensuring effective data governance...standards, and processes, ensure all data projects are in compliance with data governance policies, support alignment of our… more