- Robert Half Accountemps (New York, NY)
- …monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear ... Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to… more
- SitusAMC (Albany, NY)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… more
- GE Aerospace (Schenectady, NY)
- **Job Description Summary** The Engineering Controllership Analyst will be a key team member of the Technology & Operations (T&O) controllership team, supporting GE ... journal entries and support preparation of monthly financial statement review files, specifically consolidating and providing commentary for the Engineering… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role will work as a Business Systems Analyst IV supporting both SAP Products (Concur, Ariba, Fieldglass) and Tririga within our corporate services ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit… more
- MUFG (New York, NY)
- …Modeling skills required for both the credit application process and quarterly review presentations. + Provide support for coverage team's idea generation and pitch ... to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA candidacy… more
- City of New York (New York, NY)
- …six units: 1) Quality Management & Program Implementation, 2) Program Planning & Compliance , 3) EHE Initiative Services, 4) Housing Services, 5) Special Projects & ... The HIV Care and Treatment Program seeks a Data Analyst in the Research and Evaluation Unit to contribute...as clients/consumers who participate in community planning and research review processes. - Capacity to maintain multiple projects and… more
- New York Power Authority (Astoria, NY)
- Assistant Asset Management Analyst Location: Astoria, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, including ... lifecycle while ensuring safety, reliability, resilience, environmental, and regulatory compliance to support achievement of customers, stakeholders, New York State,… more
- Mizuho Corporate Bank (New York, NY)
- …worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and ... commentaries to senior management on a regular basis. + Perform data analytics review and coordinate with data governance to measure data quality and data monitoring… more