- City of New York (New York, NY)
- …team of eleven who review and process large contract invoices for regulatory compliance and funding availability. Responsibilities include ensuring timely ... On your cover letter, indicate that you have a permanent Administrative Procurement Analyst NM title -or- Reachable on the APA list. Otherwise you will not… more
- City of New York (New York, NY)
- …would be Administrative Manager Non-Managerial L2** and Administrative Staff Analyst Non-Managerial L2** **Due to active promotional list, only permanent ... may be considered for the respective titles of Administrative Manager and Administrative Staff Analyst The Division of Family and Child Health (DFCH) of the New York… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... a deal team + Conduct due diligence and analyze financial statements that support payments & liquidity recommendations +...Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to… more
- S&P Global (New York, NY)
- …bodies and senior management. Justify conclusions and findings and assist with regulatory inquiries or senior leadership questions when necessary. + Act as reviewer ... to an offer. **What We're Looking For:** + Senior analyst with extensive track record of analytical excellence and...other sectors and new asset classes. Knowledge of the Financial Services sector a plus. + Understanding of credit/macro… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of… more
- Citigroup (New York, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. +… more
- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. +… more
- Citigroup (Yorktown Heights, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....of the affluent and High Net Worth segment with financial planning and excellent discovery and profiling skills. +… more
- BMO Financial Group (New York, NY)
- …preferred. + 3+ years of investment banking or valuation experience at a financial analyst level. + Knowledge of capital markets, investment banking products ... the lending portfolio. + Creates pitch books for clients with respect to financial solutions and participate in their presentation to clients. + Monitors client,… more
- BMO Financial Group (New York, NY)
- …for new opportunities. + Creates pitch books for clients with respect to financial solutions and participate in their presentation to clients. + Monitors client, ... client industry, and regulatory agencies for potential changes that may affect client...external stakeholders. + Ensures alignment between stakeholders. + Creates financial models to analyze client portfolios and anticipate client… more