- Lactalis American Group Inc. (Walton, NY)
- Quality Analyst Walton, NY (http://maps.google.com/maps?q=261+Delaware+Street+Walton+NY+USA+13856) Description Ready for more than just a job? Build a career with ... Lactalis family of companies, is currently hiring a Quality Analyst based in Walton, NY. This is an HOURLY...from key processes, as well as other quality system compliance activities through the Quality Department. Irrespective of other… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Analyst -Risk Management role will support the Process Excellence team in helping GMNS meet ... expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving process excellence… more
- Citigroup (Getzville, NY)
- …data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control , and business unit managers to ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations...procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus… more
- Citigroup (New York, NY)
- …closely with Traders and technology professionals. * Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, ... The Quantitative Analyst will join the FX Algo Quant team...Finance in order to ensure appropriate governance and control infrastructure * Build a culture of responsible finance,… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or ... within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy analysis in connection… more
- PSEG Long Island (Melville, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... sources to validate accuracy and determine inconsistencies + Perform various quality control efforts to ensure revenue accuracy and facilitate daily and monthly… more
- PSEG Long Island (Melville, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... sources to validate accuracy and determine inconsistencies * Perform various quality control efforts to ensure revenue accuracy and facilitate daily and monthly… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Associate Budgeting Analyst , SG-23 (Non-Personal Services) Occupational Category Administrative or General ... is seeking candidates for the position of Associate Budget Analyst in the Office of Financial Management . Duties...the agency, the Division of the Budget, and other control agencies;* Reviews requests for new contracts, extensions, or… more
- Citigroup (Getzville, NY)
- Triparty Settlement Analyst is a role within Market Operations supporting Cash Securities and facilitating timely settlement and allocation of triparty trades. The ... investigation of triparty trades while providing best in class customer service. Analyst will be expected to handle escalations for settlement issues, demonstrate… more