- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of ... the bank 's books and records in coordination with the Finance...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... + Key stakeholders include coverage leads (Corporate, Commercial, Private Bank , Financial Institutions), product heads (Markets, Banking, Services, Wealth, US… more
- Insight Global (New York, NY)
- Job Description A large financial client is looking for a Brokerage Account Operations analyst to join the team. The role is responsible for opening accounts for all ... of wealth is documented for each client, Satisfy the Bank 's KYC due diligence policies and procedures - Validate...sent for approval. - Archive completed work and ensure compliance with record retention requirements. - Communicate with internal… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Investment Analyst will work closely with the Investment Office team to support the management of New York University's endowment. Provide ... 1+ years relevant experience, including experience at an investment company, bank , endowment, foundation, investment office, or related experience. Required Skills,… more
- MUFG (New York, NY)
- …and tax structures + Analyze credit documentation, term sheets, and work with Bank products (Loans, Interest Rates Swaps, Foreign Exchange and Bonds) to meet client ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City ... impart information on agency procedures. - Manage the agency bank account including but not limited to monthly deposits,...but not limited to monthly deposits, reconciliation reports, and compliance reporting. - Act as a liaison for sibling… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance ...guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the… more
- SMBC (New York, NY)
- …Dealer clients + Knowledge of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent communication and ... Broker Dealers platform within GFIG. Candidates should have general bank knowledge to include: bank capital structure,...should have general bank knowledge to include: bank capital structure, and a general understanding of regulatory… more
- KeyBank (Amherst, NY)
- …of creditors rights, collection practices, and bankruptcy. + Knowledge of compliance . + Knowledge of Bank regulations. **COMPETENCIES/SKILLS** + Provide ... customers and other constituencies. Communicate clearly. Adhere to all corporate compliance guidelines. This position reports to the Commercial Workout Manager.… more
- Citigroup (Getzville, NY)
- …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of seniority, to… more