- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- The Reference Data Services Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …independently and under pressure. The typical base pay range for these role(s) ( analyst & associate ) is depending on job-related knowledge, skills, experience, ... to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA candidacy… more
- MUFG (New York, NY)
- …accountability The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Citigroup (Getzville, NY)
- The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... on issues to identify root cause + Participate in activities related to compliance with procedures and controls + Assists and provides coverage for team members… more
- City of New York (New York, NY)
- …to facilitate a collaborative, effective, and successful implementation of the CWZ program. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree ... Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste....experience in the areas described in "1" above. 3.An associate degree or completion of 60 semester credits from… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is responsible for supporting the daily operations, settlement, reconciliation, and investigations ensuring proper and timely ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for confirming and processing trades related to FX Operations in coordination with front ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Veralto (NY)
- …and development opportunities + Health Benefits Reporting to the Director of Global Trade Compliance , the Trade Compliance Analyst will maintain trade ... like:** + Support day-to-day operational activities, including complying with trade compliance data requests + Providing Customs clearance facilitation, and tracking… more