- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... in Finance or Accounting preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations **Time Type:** Full time **Primary… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play...regimes: CFTC, and/or SEC Reporting. + 3+ years of financial services experience in regulatory reporting, capital… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... businesses (Prime Client Execs & Prime Finance traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ), … more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development,… more
- 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 ... reviewing files and transactions, working alongside colleagues with expertise in financial crime compliance . **Responsibilities** * Develop a professional… more
- Heritage Financial Credit Union (Middletown, NY)
- …in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, ... * Hybrid Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team...Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst … more
- Citigroup (Getzville, NY)
- …reporting regimes: CFTC, CAD, and/or SEC Reporting + 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see… more
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