- New York State Civil Service (New York, NY)
- …Collateralized Loan Obligations (CLO) using internal and industry tools* Perform ongoing due diligence and surveillance of structured portfolio positions and ... NY HELP No Agency Insurance Fund, State Title Structured Products Analyst Occupational Category Other Professional Careers Salary Grade 667 Bargaining Unit M/C -… more
- JPMorgan Chase (New York, NY)
- …and qualitative analysis. **Job Responsibilities** + Conduct thorough sector and issuer due diligence , tracking trends, performance, and macroeconomic drivers to ... ABS, CMBS, non-agency RMBS, and CLOs. As a research analyst on the Securitized Credit team, you will conduct...are a plus + Ideal experience as a research analyst , portfolio manager, banker, structurer, or trader JPMorganChase, one… more
- Raymond James Financial, Inc. (Locust Valley, NY)
- …reports. * Collaborates with internal and external product experts to insure proper due diligence of products. * Develops and maintains checklists for tracking ... 65 and/or 66 as required by state. * Certified Financial Analyst preferred. **" Due to pay transparency, our roles auto-populate with Federal minimums. However,… more
- Coinbase (Albany, NY)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Coinbase (Albany, NY)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- MUFG (New York, NY)
- …with applicable laws, regulations and industry standard practice and taking due diligence . **Primary Responsibilities include:** **Perform critical Interaction ... **Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking clients in… more
- Insight Global (New York, NY)
- …adequate source of wealth is documented for each client, Satisfy the Bank's KYC due diligence policies and procedures - Validate that negative media alerts have ... financial client is looking for a Brokerage Account Operations analyst to join the team. The role is responsible...ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting… more
- New York State Civil Service (New York, NY)
- …and collateral ensuring loan stability and sound credit quality.* Conduct financial due diligence to determine project feasibility.* Input various financial data ... NY HELP No Agency Empire State Development, NYS Title Financial Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed… more
- Paychex (Rochester, NY)
- …product and system development, new business process implementation, control enhancements, and due diligence for acquisitions. + Serve as a subject matter ... passion and unleash your potential. Overview As a Senior Marketing Intelligence Analyst , you will independently plan and execute advanced data analytics projects and… more
- TD Bank (New York, NY)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + ... second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more