- 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 (New York, NY)
- The Investment Associate Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Scotiabank (New York, NY)
- …limited to: tracking matter budgets, pulling/processing invoices and assisting with finance reports, helping with department's Risk Control Self-Assessments ... Legal Analyst **Requisition ID:** 224430 **Salary Range:** 69,400.00 -...degree required + 3+ years relevant litigation support or project management experience, including at a large law firm,… more
- Citigroup (Getzville, NY)
- …expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be ... required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant… more
- University of Rochester (Rochester, NY)
- …and highly complex analysis of financial data in support of various finance functions. Responsible for providing senior management with the analysis and information ... highly complex analysis of financial data in support of the various Finance functions, identifying and researching material variances by working with related entity… more
- Citigroup (New York, NY)
- …guide, influence and effect change across internal and external stakeholders alike. Project management and leadership skill sets required as it relates to technology ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications & Skills:** + Bachelor's degree… more
- Citigroup (Getzville, NY)
- …audits. + Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting requirements are ... leaders of the organization. **Knowledge/Experience** + An undergraduate degree in business, finance , other related fields. + Strong analytical skills. + 4+ years of… more
- Citigroup (New York, NY)
- …management issues, including resource management and allocation of work within the team/ project . This role specifically is within the Balance Sheet Recovery and ... steps to autonomously drive open issues to completion. + Directs project prioritization, platform direction, and future state planning and strategic direction.… more
- Citigroup (New York, NY)
- …informal/formal leadership role within teams. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... commercial applicants requesting credit by analyzing the business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering… more
- University of Rochester (Rochester, NY)
- …the officer will work closely with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of ... the organization. QUALIFICATIONS: + Education: Bachelor's degree in Law, Business Administration, Finance , or a related field. A Juris Doctor (JD) or MBA is… more