- American Express (New York, NY)
- …crime by ensuring American Express meets its AML, sanctions, and anti-corruption regulatory obligations. **Role Overview** **:** This analyst will join the PAT team ... follow up with stakeholders for timely resolution. + Manage weekly Product Approval reporting and maintain the GFCC-PAT dashboard. + Assist in updating and tracking… more
- MUFG (New York, NY)
- …in developing and executing strategic business initiatives that align with the bank 's long-term goals. + Conduct market research and analysis to provide insights ... are met within budget and scope. **3. Financial Analysis and Reporting :** + Prepare, review, and analyze internal financial statements, management reports,… more
- Citigroup (New York, NY)
- …FX markets analysis for major DM and EM countries, such as central bank policies, fiscal policies, global trade flow, geopolitical events and cross asset class ... Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and Assessment,… more
- KeyBank (New York, NY)
- …KeyBank is launching a new healthcare-focused business line within its Consumer Bank , with a primary focus on serving physicians, dentists and healthcare ... across the organization and leading efforts to monitor compliance with partner-related regulatory requirements. - Risk and Controls: Focus on mitigating data risk by… more
- HSBC (New York, NY)
- …their effectiveness. The role will lead on business change policy and regulatory changes, overseeing delivery via People Advisory, with a cohesive strategy and ... will lead the US market, including for Canada ServCo. Reporting into the US Head of People locally and...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- HSBC (Buffalo, NY)
- …is aligned to HSBC Systems of Record, which support Financial/Revenue reporting , Compliance requirements for Name Screening, Transaction Monitoring, Cash Monitoring, ... AML Compliance, FCC Compliance, Data Security and Privacy, and other regulatory requirements/guidelines impacting Cash Management Payment products In compliance with… more
- KeyBank (NY)
- …related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information in non-technical terms. ... statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage lender,… more
- Citigroup (New York, NY)
- …consistency, efficiency and ensuring the teams have effective risk management and regulatory processes in place. This role requires a strategic leader with extensive ... and communicate problems, develop innovative solutions, streamline processes and lead change-the- bank initiatives. + Closely follow trends in the industry, identify… more
- KeyBank (NY)
- …related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information in non-technical terms. ... statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage lender,… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …general ledger management, accounts payable and receivable, payroll processing, and bank reconciliations. * Prepare accurate monthly, quarterly, and annual financial ... and implementing internal controls to ensure compliance with company policies and regulatory requirements. * Collaborate with the Controller to create and analyze… more