- Robert Half Accountemps (Kew Gardens, NY)
- Description We are looking for a detail-oriented AML/KYC Analyst to join our team on a long-term contract basis in Kew Gardens, New York. In this role, you will play ... a critical part in ensuring compliance with financial regulations, analyzing data, and conducting comprehensive...for professionals with a background in finance, accounting, or business who are eager to contribute to the success… more
- Citigroup (New York, NY)
- …+ Work in close partnership with control functions such as Model Risk Management, Legal , Compliance , Market and Credit Risk, Audit, Finance in order to ensure ... Analysis (MQA) team is looking for a senior Quantitative Analyst to join the front office Commodities Quant team....and support the modelling and analytics needs of the business , which involves close work and co-ordination with the… more
- TD Bank (New York, NY)
- …approach and execution. The team partners closely with senior leaders across TDS, Risk, Legal , HR, Compliance and will work in close alignment with our TDGUS ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $115,000 - $135,000 USD TD is committed to providing… more
- Citigroup (New York, NY)
- …and technology professionals + Work in close partnership with control functions such as Legal , Compliance , Market and Credit Risk, Audit, Finance in order to ... The Quantitative Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Research Foundation CUNY (New York, NY)
- Job Title: Procurement Analyst PVN ID: VC-2510-007051 Category: Administrative Services Location: OFFICE OF VC - FACILIT PLAN, CONSTRUC & MGMT Job Description ... Project Managers, and college representatives + Focus on MWBE and SDVOB compliance to ensure adherence to state diversity requirements + Review and process… more
- Mount Sinai Health System (New York, NY)
- …care each year for millions of patients. We are accelerating a transition to a business model focused on population health management - our goal is to keep entire ... finance, IT, analytics, operations, and product development expertise. MSHP is a fast growing business unit within Mount Sinai and is looking for team members who: +… more
- Oracle (Albany, NY)
- …supporting Federal Compliance and Federal Sales Teams. The Information Security Compliance Analyst is expected to work with the GDI Performance Management ... in fast-paced environment. **Responsibilities** **Primary Responsibilities:** + Support federal compliance initiatives. + Support design and development of process… more
- S&P Global (New York, NY)
- …market corporate loans. **Responsibilities and Impact** : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- JPMorgan Chase (New York, NY)
- …with multiple internal stakeholders such as Structuring, Trading, Technology, Legal , and Compliance . **Required qualifications, capabilities, and skills** ... the origination and marketing efforts. **Job Summary** As an Analyst or Associate in the Strategic Indices Team, you...with JPM Sales and Trading teams, as well as business support and control functions. **Job Responsibilities** + Assist… more
- MUFG (New York, NY)
- …models, financial statements, customer financial information, project contracts, and legal analyses + Review information about project assets, development plans, ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal… more