- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- HSBC (Buffalo, NY)
- …Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance , Fraud, KYC /Due Diligence, Group Climate Model ... position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert...+ Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all ... more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- City of New York (New York, NY)
- …evaluations and long-term planning reports, some of which may be required for regulatory compliance . - Performing review, analysis and approvals of partner ... the City. The Bureau of Water Supply seeks to hire an Associate Staff Analyst with the Watershed Agriculture, Forestry & Streams Division within in the Source Water… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Office… more
- Motion Recruitment Partners (New York, NY)
- …trading platforms (ATS, electronic exchanges), trading desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/ compliance , audit, or data/metrics ... Trading Systems Analyst New York, NY **Onsite** Contract $38/hr -...trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of… more
- Molina Healthcare (Yonkers, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... Items (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. To all current Molina employees: If you… more
- Citigroup (Queens, NY)
- …assesses the accuracy of Citi's implementation of the US Basel regulatory requirements. The team verifies conformance to Citi's interpretation and implementation ... of the US Basel regulatory and reporting requirements. It also assesses business requirements,...on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more