- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- Citigroup (Queens, NY)
- The CRIU Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- Citigroup (Getzville, NY)
- The Data Integration Sr Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the Data ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- NBC Universal (New York, NY)
- …internal clients better understand target audiences, engagement patterns, consumer behavior and cultural trends. Responsibilities: + Create and maintain essential ... offered by NBCUniversal by visiting the Benefits page of the Careers website. Sr. Analyst salary range: $75,000 - $100,000 As part of our selection process, external… more
- Citigroup (New York, NY)
- The Project Business Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- City of New York (New York, NY)
- …collaboration. The NYPD is seeking a highly skilled and motivated Business Analyst to join the Personnel Bureau's Business Process Improvement Unit to support ... Utilize analytical tools (eg control charts) and procedures to monitor process behavior , discover issues in internal systems, and find solutions to operational… more
- Citigroup (Getzville, NY)
- The Product Control Senior Analyst is an intermediate level position responsible for supporting the Product Accounting team with a focus on data integrity and ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more