- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance environment and ... Analyst , US Debt Capital Markets **Requisition ID:** 232015...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. As… more
- Citigroup (New York, NY)
- **Job Description:** Liquidity IT Business Analyst VP **Location:** New York, NY The individual will work in the FRMT(Financial Resource Management Technology) Data ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness,… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...our support model. They take great pride in ensuring controls are being continuously reviewed and updated while focusing… more
- TD Bank (New York, NY)
- …Strong written and verbal communication skills + Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence… more
- City of New York (New York, NY)
- …Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Senior Analyst /Supervising Analyst CONTROL CODE: BAW-25-11 SUMMARY: The Mayor's ... submitted without a cover letter will not be considered. Senior Analyst ($86,995+): Bachelor's degree in Business, Finance, Economics, Accounting, Public Policy… more
- Lincoln Financial (Albany, NY)
- …+ Contributes to the development of processes and procedures to ensure compliance with internal/external controls and requirements, SOX, and enterprise policies. ... this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex… more
- M&T Bank (Buffalo, NY)
- …a mission-critical pillar of trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a top 20 US bank's digital ... Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts of technical… more
- Equitable (New York, NY)
- Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC-Charlotte, UNITED STATES-NY-Syracuse ... unlock your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out analytical, operational, control … 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
- New York Racing Association (NY)
- Title: Benefits Analyst Employee Status: Regular Full Time Work From Home Option: Not Applicable FLSA Status: Non-Exempt Job Overview: The scope of this role ... LOA administration, conducting audits to ensure benefits accuracy and compliance , and team lead for open enrollment and other...benefit costs are entered into the HR system. *Benefits Analyst has constant communication with all the employees of… more