- S&P Global (New York, NY)
- …by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some ... Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P...of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:**… more
- Wells Fargo (New York, NY)
- …financial products and services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles for the following teams ... & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of… more
- City of New York (New York, NY)
- Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the ... personnel deployments, resource allocation), develops complex pilot projects, formulates policy recommendations and prepares briefing materials for the Police… more
- ManpowerGroup (New York, NY)
- …is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's ... which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** +… more
- Citigroup (Queens, NY)
- …Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Long Island City, New York location. Duties: Evaluate quantitative modeling techniques to valuate ... model analyses and document validation process into detailed reports assuring compliance with regulatory guidelines and conformance to industry standards. A… more
- HSBC (Buffalo, NY)
- …and/or external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable ... our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the… more
- Humana (Albany, NY)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... part of our caring community and help us put health first** The Actuarial Analyst 2, General provides actuarial support across a broad range of actuarial and… more
- Arrow Electronics (Melville, NY)
- **Position:** Senior Digital Functional Analyst **Job Description:** The **Senior Digital Functional Analyst ** is a critical role responsible for driving the ... platform, supporting ECS North America's operations. The **Senior Digital Functional Analyst , ECS IT** is responsible to demonstrate & provide leadership skills… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... fill the position of EHS Management Systems (MS) Data Analyst within the PMSP section of OEHS, located in...Conduct technical review and interpretation of EHS incident and compliance system data for decision making, including incident reporting… more
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