- Amalgamated Bank (New York, NY)
- …databases, and open-source information. + Collaborate with various lines of business (KYC onboarding teams, relationship managers, and compliance officers) ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- TD Bank (New York, NY)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more
- TD Bank (New York, NY)
- …functions such as VLOOKUP + 3+ years of relevant experience in operational tax or regulatory compliance **Who We Are** TD Securities offers a wide range of ... Reporting Standard + Interface with tax stakeholders within Operations, Middle Office, Compliance and Regulatory /Strategic Change to ensure efficiency and … more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... Represent unit (dept) in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... Represent unit (dept) in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing… more
- City of New York (New York, NY)
- …(OSHU) Executive Director. Their primary duties will include: - Assist with compliance , policy development, training, and regulatory meetings to ensure adherence ... WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the safety… more
- City of New York (New York, NY)
- …and update existing management systems to support research, data analysis, and regulatory compliance . - Implement corrective actions associated with assessments, ... MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST ** The NYC Department of Environmental Protection (DEP) enriches the environment and… more
- Arrow Electronics (Melville, NY)
- …relevant to ArrowSphere and similar platforms. + Strong knowledge of North American business operations, including regulatory and compliance requirements. + ... **Position:** Senior Digital Functional Analyst **Job Description:** The **Senior Digital Functional Analyst ** is a critical role responsible for driving the… 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 ... Represent department in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more