- Bank of America (New York, NY)
- …Analysis + Adaptability + Attention to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen + ... Senior Finance Analyst - Capital Management New York, New York...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Amalgamated Bank (New York, NY)
- …Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in...will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk… more
- Marex (New York, NY)
- …data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti- financial crimes related regulatory requirements a plus + Ability to accurately… more
- Deloitte (New York, NY)
- …Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain ... understanding of business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance… more
- Bloomberg (New York, NY)
- …financial oversight and thought leadership. We are currently seeking a Senior Financial Analyst to support the Global Compensation Team. The Global ... Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location...aspects of compensation including program design, strategy, funding, metrics, regulatory compliance , controls, analysis, reporting and tools.… more
- KeyBank (Amherst, NY)
- …analytical tools. The ideal candidate will have a functional knowledge of financial services operations, products, and/or compliance , strong technical data ... Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess… more
- City of New York (New York, NY)
- …(OSHU) Executive Director. Their primary duties will include: - Assist with compliance , policy development, training, and regulatory meetings to ensure adherence ... WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the safety… more
- KeyBank (Amherst, NY)
- …than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position within the ... residential loan applications for pre-funding quality control. The Mortgage QC Analyst is responsible for reviewing income, assets, credit and collateral documents… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- City of New York (New York, NY)
- …on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the integration of ... Management, Fiscal Management, Facilities, Data Management, Reporting, Customer Service, and Compliance . Position Summary: The Sr. Fiscal Analyst will report… more