- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... and implement process improvements and test new features/functions + Perform regulatory , audit and control assessments and create reports for internal and/or… more
- Mizuho Corporate Bank (New York, NY)
- …and public sector entities in the US and Canada. Banking supports client business activities throughout the region with an extensive range of capital markets and ... our Investment Grade Debt Capital Markets group as an Analyst on team that covers a variety of sectors...+ Coordinate with internal teams, including syndicate, legal, and compliance , to ensure smooth deal execution and adherence to… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- TD Bank (New York, NY)
- …will be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. **Key Responsibilities Include** + Manage the ... firm's compliance with global tax and regulatory obligations...of new products, services, and geographical activity + Lead business analysis on global regulatory changes, new… more
- MUFG (New York, NY)
- … compliance on the part of TRM's supported to adhere to all bank Regulatory Compliance policies such as the Bank Secrecy Act, USA Patriot Act, Anti-Money ... within assigned time periods. - Participate in any required corporate and business line Compliance Training. - Follow account opening procedures suspicious… more
- M&T Bank (Buffalo, NY)
- …testing and validation. Develop and integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** ... the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory...with a risk management focus with an understanding of business strategy. + Mentor and may supervise the work… more
- PSEG Long Island (Bethpage, NY)
- …a regular basis, require employees to live within a commutable distance and, since business needs vary by position and may change over time, managers will set ... and care for one another you might typically associate with a small business . Our focus on combatting climate change through clean energy technology, our new… more
- Janus Henderson Investors (New York, NY)
- …selection, risk oversight, and performance optimization, all within the framework of regulatory compliance and client mandates. + Design and implement investment ... will do this by protecting and growing our core business , amplifying our strengths and diversifying where we have...and conferences to stay current on market trends and regulatory developments. + Contribute to the development of technology… more
- Citigroup (Getzville, NY)
- …operational and compliance risk management. + Apply knowledge of the business , products or services to identify and implement control points and processes ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- American Express (New York, NY)
- …Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/… more