- Anywhere Real Estate (Buffalo, NY)
- …candidates for our Accounts Payable role and the primary function of the Account Analyst is to accurately audit supplier invoices in order to make timely payment to ... to support decisions made in the appropriate operating/financial system for control purposes. + Manage resolutions for returned, cancelled & pending payments.… more
- Citigroup (New York, NY)
- The Market Risk Senior Analyst applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 3-6 years relevant experience… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
- Citigroup (Getzville, NY)
- **The Fin Solutions Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... conduct and business practices, and escalating, managing and reporting control issues with transparency.** **Qualifications:** **8+ years of relevant experience,… more
- Citigroup (Getzville, NY)
- The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years relevant experience… more
- HSBC (New York, NY)
- …for the business include As our Markets Treasury Investment Portfolio Analyst you will: + Formulation and implementation of interest rate, investment, ... areas of the firm including legal, capital, liquidity, risk, operations, product control and other groups to implement enterprise-wide balance sheet solutions and… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office group is looking for a full-time Intermediate Data Analyst to join its Markets/Client & Master Reference Data (MCMR) and remediation team. ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** + 2-5 years relevant experience… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a GRC Analyst ! Key Responsibilities: Audit/Risk Assessment + Communicate with auditors to answer questions and provide clarification + Review ... Information Systems Auditor) or CRISC (Certified in Risk and Information Systems Control ) is preferable, but not required + Previous financial services experience is… more
- American Express (New York, NY)
- …will help us define the future of American Express. We're looking for an Analyst to join the American Express Global Dining organization, reporting into the Resy ... + Work closely with members of Business Operations, Revenue Operations, Compliance, and Control Management to ensure Global Dining Access is a compliant program and… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: + 6-10 years of experience in… more