- Wells Fargo (New York, NY)
- At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at ... talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility: Manage and support global treasury… more
- Citigroup (New York, NY)
- …capabilities. + Analyze campaign performance to inform future strategies and optimizations. ** Compliance & Governance** + Ensure adherence to regulatory and ... **Position Overview:** We are seeking a strategic and results-driven Business Analyst to lead the development and optimization of our Next Best Action (NBA)… more
- SMBC (New York, NY)
- …vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills** ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking… more
- Westchester Jewish Community Services (White Plains, NY)
- …is a detail-oriented role requiring a strong ability to work with data, financial systems (including Sage Intacct), and regulatory processes. The salary range ... people of all ages and backgrounds in Westchester County. We are seeking a full-time Analyst to join our team at our headquarters in White Plains, NY. This role is… more
- Intuit (New York, NY)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful… more
- Rochester Regional Health (Rochester, NY)
- …with minimal supervision RESPONSIBILITIES + Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy ... SUMMARY As a 340B Analyst you ensure all 340B contract pharmacies are overseen and in compliance with the program. Your strong attention to detail, accuracy and… more
- Citigroup (Getzville, NY)
- …Identification and Assessment. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... The Liquidity Management Lead Analyst is an individual contributor position within the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... a highly skilled and motivated professional with deep expertise in Oracle Financial Consolidation and Close Cloud Service (FCCS) and strong secondary experience in… more
- Santander US (Melville, NY)
- …incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more