- Bank of America (New York, NY)
- Markets Support Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **Responsibilities:** + Perform critical operational functions… more
- Citigroup (New York, NY)
- The Funding and Investments Snr Analyst will support CTI and drive the production needs and lead various workstreams related to investment of Citi's major liquidity ... governance committees such as Asset & Liability Committee (ALCO) to ensure compliance with applicable internal policies and standards. + Develops and maintains… more
- SMBC (New York, NY)
- …questions around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- Citigroup (Getzville, NY)
- …the appropriate application of procedural requirements and adherence to audit and control policies * Participates in compliance related procedures and controls ... The Buy-In Intmd Assoc Analyst is a developing professional role which integrates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding,… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (New York, NY)
- …end-to-end risk management of data across the data life-cycle + Partner with legal, compliance , and control management to account for and uphold diverse privacy ... make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services...a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... + Communicate with brokers, sales, and other support & control functions on necessary account documentation and deficiencies. +...client static data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, ... support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist...on site OPWDD and Office of Fire Prevention and Control (OFPC) surveys. + Develop and revise protocols and… more
- DoorDash (New York, NY)
- …fast-paced, global environment. + Possess in-depth knowledge of security protocols, SOX/SOC compliance , and access control principles. + Are proficient with ... We are looking for a detail-oriented and proactive Senior Analyst to join our Access Command team. In this...support agents. You'll ensure seamless tool access, conduct thorough compliance audits, and lead process improvement initiatives. This is… more