- Paramount (New York, NY)
- **Overview & Responsibilities:** We are seeking a highly skilled and experienced Senior Payroll Analyst to join our dynamic team! The ideal candidate will ... for weekly and biweekly union and non-union payrolls + Audit and reconciliation of HR and payroll data... Audit and reconciliation of HR and payroll data to identify and resolve discrepancies and ensure accuracy… more
- Citigroup (Getzville, NY)
- …throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders + Assist with audit reviews, provide ... The Regulatory Analytics Analyst is a VP level position, part of...part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting regulatory reporting,… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and ... The role is designed to be the backbone of the group from a data analysis, report generation, process perspective. Support will also cover Operational Due Diligence… more
- TD Bank (New York, NY)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract opportunity! A ... Services Company is looking for a Risk and Controls Analyst /WSP in New York, NY (Hybrid). Work with the...Experience with WSP's (written supervisory procedures) + Ability to audit controls and processes (analyzing gaps in effectiveness) +… more
- M&T Bank (Buffalo, NY)
- …risk through creation of robust policies and procedures. + Coordinate responses to audit and regulatory requests, by gathering data and actively participating in ... workflows associated to those operations, and the access to systems and data required to perform the necessary operations. Their responsibilities focus on evaluating… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Getzville, NY)
- …organizational plans to enable transformation and deliver on regulatory, internal audit , and management commitments. TMO is responsible for managing governance ... expertise to all of Treasury Transformation The Finance Solutions Intermediate Analyst is a developing professional role. Deals with most problems independently… more
- City National Bank (New York, NY)
- …the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test,...* Thorough knowledge of PC computing environments, experience with database/ data warehouses, and experience using reporting/query tools such as… more
- Ryder System (Albany, NY)
- … Analyst will provide financial and analytical support to Senior Financial Management, Group Logistics Managers, and Logistics Managers. **Essential Functions** ... enhancements, and analytics. Maintains Sarbanes-Oxley controls and assist with quarterly audit for various areas. + Assists upper management with special projects… more