- City of New York (New York, NY)
- …Analyze financial records and disclosure statements for desk and field financial , compliance and investigative audits of political campaigns. Overtime will ... in providing guidance to campaigns on various audit and compliance issues. - Represent the Auditing and Accounting Unit...their own caseload - Ability to analyze data and financial records - Ability to meet internal and external… more
- City of New York (New York, NY)
- …contract performance reports to the ACCO's Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper ... trust. The Operations and Finance division is responsible for the financial , procurement & administrative services that support agency-wide operations. The Operation… more
- JPMorgan Chase (New York, NY)
- …and write detailed requirements that capture functional, design, analytics, and control/ regulatory features. + Review and certify new experiences with Quality ... and Skills:** + 6+ years of digital consumer product development or business analyst experience with a track record of delivery of new products and features.… more
- Bank of America (New York, NY)
- …Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... are guided by a common purpose to help make financial lives better through the power of every connection....within Global Risk Management is looking for a risk analyst responsible for independent risk oversight of the firm's… more
- Mizuho Corporate Bank (New York, NY)
- …management, data analytics, reporting development and management, governance risk and compliance , financial management, operations, and strategy. The ideal ... documentation. Additionally, the ideal candidate must have a strong financial mindset, with demonstrated process improvement in this space. Responsibilities:… more
- JPMorgan Chase (New York, NY)
- …resources, project planning, and data integrity, ensuring strong controls and compliance with company policies and regulatory changes. **Required qualifications, ... and practice management concepts that are key to an Analyst and Advisor's success, and interest and skill in...Banking business is desired JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Santander US (New York, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... Specialist, Business Management** performs complex administrative duties and statistical, financial , or operational data analysis and reporting in support of… more
- City of New York (New York, NY)
- …Office of Management and Budget (OMB) is the City of New York's chief financial agency. OMB's staff of analysts and experts assembles and oversees the Mayor's ... (CD) Unit, within OMG, coordinates policy, monitors the budgets, and ensures compliance with applicable regulations for several grants the City receives from the… more
- Capital One (New York, NY)
- …decision making. + Designations including Series 7 / 63 License or Chartered Financial Analyst (CFA) certification **Basic Qualifications:** + At least 9 years ... consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant to the bank's Broker Dealer (SEC / FINRA) and… more
- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... + Works independently as the senior or lead system analyst and coaches / guides members within area of...and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends,… more