- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results in ... coordination with the broader Finance team. The overall objective is to lead analytical...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- BlackRock (New York, NY)
- …value to their policyholders and shareholders. Role Overview The Retail Insurance Analyst supports the Relationship Management team in delivering a seamless client ... reporting and portfolio reviews + Ad hoc data and strategy requests + Compliance monitoring and documentation + Support business development efforts by: + Preparing… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience...experience. Five years' relevant experience in Banking, Risk or Finance analysis or a related field. Five years' experience… more
- Westchester Jewish Community Services (White Plains, NY)
- …people of all ages and backgrounds in Westchester County. We are seeking a full-time Analyst to join our team at our headquarters in White Plains, NY. This role is ... reconcile individual accounts for OPWDD-funded services, ensuring accuracy and compliance with applicable regulations. + Maintain up-to-date documentation related to… more
- Manhattan Beer Distributors (New York, NY)
- …and coordinating logistics with the facilities on timely arrivals of orders. * Analyst will ensure compliance with regulations and company policies, identify ... Bronx, Queens, and Suffern. * Maintain railcar trackers and coordinate with finance regarding ETA's. * Update in-transit information on various supplier websites. *… more
- City of New York (New York, NY)
- …manages a mobile payment parking app and parking permits issuance. The Finance group within POPA division is currently seeking an experienced and self-motivated ... budget analyst (Accountant Level 2) to support the fiscal unit...furnish contract registration. - Assist in procurement and payment compliance review for 7 POPA supporting units by adapting… more
- Citigroup (New York, NY)
- The M&A Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Neuberger Berman (New York, NY)
- …include Domestic, Global, and Emerging Markets Equities and Fixed Income. The analyst will focus on the efficient and accurate recording of transactions and ... key point of contact for internal clients (Portfolio Managers, Trading, Legal and Compliance and other functional areas within the firm) as well as external clients… more
- Robert Half Accountemps (New York, NY)
- 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 ... alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction… more
- City of New York (New York, NY)
- …the Prevailing Wage Rates and contract specifications to verify accuracy and compliance , as well as preparing/submitting invoices to HRA/ Finance -Vendor payment ... one (1) Principal Administrative Associate III to function Principal Payment Analyst /Invoice Reports Coordinator who will: - Design, customize and maintain Security… more