- Raymond James Financial, Inc. (New York, NY)
- …picture orientation. * Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. * Think independently in order ... employer and makes all employment decisions on the basis of merit and business needs. **Job Summary** Analysts are given a high level of responsibility as… more
- US Tech Solutions (New York, NY)
- …up-to-date and correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform process analysis and provide inputs for change initiatives ... issues with functional stakeholders + Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and...supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a… more
- M&T Bank (Amherst, NY)
- … for potential off-shore opportunities. + Coordinate due diligence reviews with business , Compliance , privacy, Risk, and Audit. Assist with drafting contract ... against SLAs (Service Level Agreements). Coordinate action plans or business continuity plans. + Understand and adhere to the...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Neuberger Berman (New York, NY)
- …portfolio accounting and fund administration, counterparty risk, technology, and compliance . The candidate should be comfortable participating in meetings with ... of industry best practices and key events across several areas (eg regulatory , technology/systems, trading) while maintaining ownership of projects focused on the… more
- Citigroup (New York, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... manages the USD interest rate risk for Citi's accrual business (ie ex trading) to achieve Citi's desired rate...job level, and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem… more
- Northwell Health (Lake Success, NY)
- …key research applications that support data collection, analysis, collaboration, and regulatory compliance across departments. + Bachelor's degree in Health ... and agile delivery. + Serves as a liaison between business and technology teams. + Participates in developing and...and related experience. + Bachelor's degree in Computer Science, Business , or Engineering, preferred. + Minimum of 3 years… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and interpreting data with a risk management focus with an understanding of business strategy. + Demonstrate working knowledge of Credit Risk databases to provide… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or related position ... involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with:… more
- Atlas (Albany, NY)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position ... * Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client operations to ensure they… more
- City of New York (New York, NY)
- …and one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more