- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) ... areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which… more
- iHeartMedia (New York, NY)
- …for teammates passionate about what we do! **What We Need:** The Business Analyst supports three key areas of operations within the Shared Services department: data ... management, metrics and management reporting, and process quality control . **What You'll Do:** Data Management + Manages customer financial information in NetSuite +… more
- Bank of America (New York, NY)
- Data Support Senior Analyst New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... maintaining appropriate risk disciplines. GMC also coordinates engagement with key control partners, including Global Risk, Finance, Credit Review, and Audit in… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** BSA Analyst I **Reports to:** Vice President of BSA **FLSA Status:** Non-Exempt **Salary Grade:** NE15 **Supervisory Responsibility:** No **SUMMARY:** ... The BSA Analyst position is responsible for ensuring compliance with the...includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program… more
- ITT (NY)
- …and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10 ... countries) manufactures harsh-environment connector solutions, critical energy absorption, flow control components, and composite materials for the aerospace and… more
- ITT (Orchard Park, NY)
- …and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10 ... countries) manufactures harsh-environment connector solutions, critical energy absorption, flow control components, and composite materials for the aerospace and… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is responsible for investigating and settling compensation claims internally and externally for the EMEA and NA ... the front office, operations, relationship managers and external clients. Analyst is expected to be able to: + Support...track and being met + Meet or exceed departmental control and performance standards + Prepare, analyze, and respond… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking ... and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring appropriate risk identification and mitigation. * Lead development… more
- Bank of America (New York, NY)
- Commodities Quantitative Analyst New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... financial markets and products. We are seeking a talented and driven Quantitative Analyst to join our Commodities Quantitative Strategies and Data Group (QSDG). This… more
- City of New York (New York, NY)
- …streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the ... Services Division. Reporting directly to the Standards Lead, the Standards Analyst will ensure consistency in design deliverables across all capital programs… more