- American Express (New York, NY)
- …a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...will you make an impact in this role?** The Analyst , Enterprise Product Inventory is part of the team… more
- City of New York (New York, NY)
- …statues, the Procurement Policy Board Rules, as well as government regulatory compliance requirements. - Excellent analytical, interpersonal, communication and ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for risk analysis and...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- Santander US (New York, NY)
- …Cyber Risk Assessment methodology. + Analysis, evidence gathering and documenting compliance with Federal Financial Institutions Examination Council (FFIEC) ... Information Security Analyst Country: United States of America **Your Journey...technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX,… more
- Insight Global (New York, NY)
- …Controllership function. This role is critical in ensuring the integrity, quality, and compliance of financial data across the organization. The ideal candidate ... Summary We are seeking a detail-oriented and analytical Data Analyst to join our Finance Data Governance team within...needs. * Audit and monitor data controls to ensure compliance with enterprise policies and regulatory requirements.… more
- Anywhere Real Estate (Rochester, NY)
- …This role plays a key part in maintaining accurate supplier and financial data, supporting compliance , and improving operational efficiency. **Key ... **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or… more
- Citigroup (New York, NY)
- …ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, ... The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows...recording financial transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for… more
- UMB Bank (Albany, NY)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... The **Branch Quality Control Analyst ** is responsible for performing independent, quality control...reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works… more
- Santander US (New York, NY)
- Corporate Banking Relationship Manager - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...to Talk to You!** **The Difference You Make:** The Analyst , Corporate Banking Relationship Manager is responsible for supporting… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
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