- Insight Global (New York, NY)
- …of global transaction banking processes, payments, SWIFT messaging, ISO 20022, regulatory compliance -Experience within an agile/scrum environment -Experience ... Description Insight Global is seeking an experienced Business System Analyst to join one of their top financial clients in New York City, coming onsite 4x per… more
- Citigroup (New York, NY)
- …two functional areas within IA. You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear ... the knowledge and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which provides development-focused… more
- Neuberger Berman (New York, NY)
- …identify and escalate potential or actual trade issues or errors that may cause financial , regulatory or reputational harm. + Self-starter and team oriented with ... Global, and Emerging Markets Equities and Fixed Income. The analyst will focus on the efficient and accurate recording...contact for internal clients (Portfolio Managers, Trading, Legal and Compliance and other functional areas within the firm) as… more
- Robert Half Accountemps (New York, NY)
- …monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear ... Description We are looking for an AML/KYC Analyst to join our team in New York,...with team members to identify typologies and patterns in financial transactions. * Maintain up-to-date knowledge of AML regulations… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... audit of the internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll Do**… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit… more
- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- M&T Bank (Buffalo, NY)
- …Troubleshoot and resolve functional issues in GL and AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide ... requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual… more
- Lincoln Financial (Albany, NY)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy… more