- Citigroup (Getzville, NY)
- …quality improvements. ** Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in ensuring the quality, accuracy, ... Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving,… more
- Amalgamated Bank (New York, NY)
- …is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- Neuberger Berman (New York, NY)
- …those with 1,000 employees or more). **Summary:** The Institutional Business Development Analyst will work closely with two senior Client Advisors ("CA") within the ... Institutional Client Group. The Analyst will collaborate with Associates/CAs to support the team...business development goals, client servicing needs as well as internal administrative support and projects. This position will provide… more
- American Express (New York, NY)
- …define the future of American Express. How will you make an impact in this role ? The US Consumer Services Team is responsible for our suite of consumer products, ... Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded… more
- American Express (New York, NY)
- …the future of American Express. **How will you make an impact in this role ?** Global Commercial Services (GCS) is the global leader in payment solutions for Small, ... Risk Management programs and reporting. GCS is looking for a Senior Analyst - Control Management (Governance) focused on ensuring control management is embedded… more
- SolomonEdwards (Albany, NY)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work ... Position Summary: SolomonEdwards is looking for a Mortgage Business Analyst for one of its mortgage clients to perform...- Serve as a point person to interact with internal and external clients to facilitate various complex projects… more
- Guardian Life (New York, NY)
- …and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of ... of a collaborative Compliance Legal Team? As a Data Analyst in Compliance, you will support compliance programs to...laws, regulations, and standards. This is a highly visible role as you work with various levels of personnel… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Leasing Co., Ltd. The anticipated salary range for this role is between $65,000.00 and $80,000.00. The specific salary… more
- CTG (Buffalo, NY)
- …join a growing team?_ **CTG is seeking to fill a Document Custodian Vault Analyst opening for our client in Buffalo, NY.** **Location:** Buffalo, NY **Duration:** 3 ... months **Overview:** The Document Custodian Vault Analyst will be responsible for ensuring accurate management, custody, and organization of critical loan and … more
- MUFG (New York, NY)
- …work independently and under pressure. The typical base pay range for these role (s) ( analyst & associate) is depending on job-related knowledge, skills, ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more