- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
- M&T Bank (New York, NY)
- …to fellow team members, Treasury management and Bank-wide stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers ... and development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation… more
- International Paper (Buffalo, NY)
- Financial Analyst Description: **Position Title:** Financial Analyst **Pay Rate** : $65,100 - $86,800 _Multiple factors, including Individual experience, skills ... documentation. + Actively assist Controller in maintaining and enhancing internal control , accounting policy, and procedures. + Provide financial analysis including… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies priorities, strategically… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a… more
- TD Bank (New York, NY)
- …of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Certification Analyst Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit ... (MWB) as to their ownership and managerial and operational control pursuant to Article 15-A, Section 314 of the...of the Statewide Certification program. S/He will partner with Business Development to assist recently certified firms to learn… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- University of Rochester (Rochester, NY)
- …protocols and objectives. May write or assist in writing procedures that control reporting needs and processes. Work in collaboration with individual Departments and ... Support and serves as backup for the Decision Support/BI Team on Business Intelligence Analytics projects. Qualifications: Bachelor's degree with major course work… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... 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
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