- Robert Half Finance & Accounting (New York, NY)
- …Robert Half Financial Services are currently recruiting for Metals Market Risk Analyst role for a Global Commodity Trading firm based in midtown Manhattan ... 3 days per week in the midtown Manhattan office. This Metals Market Risk Analyst position plays a critical role in managing those risks from a middle-office… more
- Phoenix House (Brentwood, NY)
- **Senior Grant & Budget Analyst ** **Job Details** **Job Location** Brentwood Mental Health Clinic - Brentwood , NY **Position Type** Full Time **Education Level** ... qualified candidate to fill the full-time position of Budget Analyst , in the Finance Department. Finance helps to ensure...prepare reports. . Mitigate financial risk and ensure fiscal compliance with agency, state and federal laws and regulations;… more
- Justworks (New York, NY)
- Senior People Systems Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... small to medium projects + Ensure data integrity and compliance by developing and managing audits that review and...technologies + Ensuring data quality through custom or standard audit reports + Other duties as needed based on… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more
- City of New York (New York, NY)
- …Affairs (the "Division") as a whole. The candidate will be expected to: - Audit all agreements for compliance between companies doing business with the City. ... BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE STAFF ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ...ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ANALYST CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A… more
- Citigroup (Getzville, NY)
- …Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team,...executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, ... amazing people we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist in the development and… more
- Anywhere Real Estate (Rochester, NY)
- **PRIMARY FUNCTION** The primary function is to accurately audit ; home sale files according to contractual agreements, Equity requests including Mortgage payoffs and ... for all transactions for US and Canada disbursements. Accurately audit , process and record G&A and T&E expense requests.../ AP Disbursements and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements.… more
- Santander US (New York, NY)
- Information Security Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... that all granted access rights entitlements remain valid, updated, and in full compliance with the Segregation of Duties (SoD) rules and Principle of Least… more