- MUFG (New York, NY)
- …provide more details. Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role requires ... analytical, and able to effectively communicate with various stakeholders. + Assess regulatory / compliance controls related to areas of coverage. This would… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International ... crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each… more
- Ellis Medicine (Schenectady, NY)
- The Financial Analyst /Database Coordinator formulates and maintains the hospital's Charge Description Master (CDM) in order to optimize revenue generation, ... procedures, evaluations, supplies and pharmaceuticals are described, coded and in compliance with regulatory standards. EDUCATION AND EXPERIENCE REQUIREMENTS: +… more
- City of New York (New York, NY)
- …hearing officers. JOB DESCRIPTION: OATH's Administration Division is seeking to hire a Financial Analyst for OATH's Financial Services Unit. The successful ... load includes employee discipline, retention of seized vehicles, license and regulatory enforcement and, most recently, special education due process complaints.… more
- Mizuho Corporate Bank (New York, NY)
- …loan capital markets/syndicate to Mizuho's client base of leading international corporations, financial institutions and public sector entities in the US and Canada. ... individual to join our Investment Grade Debt Capital Markets group as an Analyst on team that covers a variety of sectors including Financials, Real Estate… more
- BlackRock (New York, NY)
- …Retail Insurance** BlackRock's Retail Insurance Group, a division of the Financial Institutions Group (FIG), partners with insurance companies offering Variable ... value to their policyholders and shareholders. Role Overview The Retail Insurance Analyst supports the Relationship Management team in delivering a seamless client… more
- American Express (NY)
- …you make an impact in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and campaign execution specialists ... materials for Card marketing campaigns, ensure they are compliant with all legal, regulatory , Brand, and internal requirements. + Support the team to perform their… more
- Coinbase (Albany, NY)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more