- HSBC (Buffalo, NY)
- …and/or external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable ... our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the… more
- MUFG (New York, NY)
- …and ensure transaction requests are acceptable within the risk appetite of the Bank . + Ensure compliance with internal policy and procedural requirements by ... more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio...general credit deterioration with the goal of maximizing the Bank 's net income while minimizing credit costs. **Responsibilities:** +… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Business Analyst **Job Description Summary** To succeed in this role, the Analyst should have a natural analytical way of thinking and be able to ... the New York City area and will require the analyst to be on-site at the client in New...within agreed timelines . Maintain up-to-date knowledge of the bank 's policies and procedures related to Group Corporate Services… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Funding and Investments Management Lead Analyst for its New York, New York location. Duties: Support bank 's foreign currency balance sheet ... monetary and fiscal policies, and correlation between different asset classes. Monitor bank 's non-USD risk position and manage it within prescribed limits and… more
- Scotiabank (New York, NY)
- Analyst , Corporate Banking, US Financial Institutions Group, Origination **Requisition ID:** 225524 **Salary Range:** 95,000.00 - 105,000.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Title: Analyst , Corporate Banking, US Financial Institutions Group, Origination** **Global Banking… more
- Citigroup (New York, NY)
- …and Retail Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...projects across two Citi product groups, Cards and Retail Bank , to close execution gaps related to AML KYC… more
- Equitable (New York, NY)
- …fees * Manage the opening/closing of bank accounts and adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud ... Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED...or Financial Services Industry * Operating experience with online bank platforms and Treasury Management systems **Preferred Qualifications** *… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals… more
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE STAFF ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ANALYST CIVIL SERVICE LIST, ... will be expected to: - Audit all agreements for compliance between companies doing business with the City. -...Deputy Commissioner (A/D/C) as needed. - Prepare the monthly bank reconciliations with the City's Comptroller Office. - Have… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... phone records and extraction reports, social media and other online service records, and bank records. - Review various formats of cell phone data, assist with cell… more