- Amalgamated Bank (New York, NY)
- …financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in...lines of business (KYC onboarding teams, relationship managers, and compliance officers) to ensure accurate and complete customer information.… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for risk analysis and...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- Citigroup (Queens, NY)
- …cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for ... the identified issues are appropriately prioritized and remediated. The Lead Analyst will partner extensively with colleagues across Finance, the RWA workstreams,… more
- JPMorgan Chase (New York, NY)
- …members of senior management for investor meetings, road shows and conferences + Review sell-side analyst models and research reports to (i) analyze external ... a way that is clear, transparent and impactful. We are looking for an analyst who has a penchant for story-telling with financial data, and is strategic, analytical… more
- Manhattan Beer Distributors (New York, NY)
- …looking for a Credit Analyst . How Will You Contribute? The Credit Analyst performs crucial account review and maintenance, empowering the entire credit team ... health and profitability. What You'll Do As a Credit Analyst , you will play a key role in supporting...call activity (approximately 1,500 monthly calls) + Manage SLA compliance reporting + Process customer payments and resolve discrepancies… more
- Mizuho Corporate Bank (New York, NY)
- …data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst , you will be ... seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate will be responsible… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... reports, social media and other online service records, and bank records. - Review various formats of cell phone data, assist with cell site mapping, perform… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and ... of the agency with respect to procurement related issues. As a Procurement Analyst the prospective candidate will be responsible for the following tasks: - Preparing… more
- Datavant (Albany, NY)
- …Datavant Product is actively seeking a detail-oriented and impact-driven data analyst to strengthen our Corporate Cross-Functional Reporting team. This pillar ... that delivers consistent, transparent, and actionable insights across our finance, accounting, compliance , and people functions. In this role you will help mature… more
- City of New York (New York, NY)
- …registration by the Bureau of Contract Administration at the Comptroller's office. The Contract Analyst role is responsible for the review of all types of ... Contract Registration Unit (CRU). Your Impact: As the Contract Analyst for Contract Registration, you will join a team...the position include but are not limited to: - Review of registration packages for contracts, renewals, contract changes,… more