- Wolters Kluwer (White Plains, NY)
- …advanced process evaluation. + Financial Strategy: Advanced capability in financial reporting and budgeting. + Communication and Influence: Strong ... save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find...and current record of business operations. + Support key financial administrative tasks for the business unit. + Prepare… more
- Mizuho Corporate Bank (New York, NY)
- … reporting development and management, governance risk and compliance, financial management, operations, and strategy. The ideal candidate will be expected ... essential. The ideal candidate must be able to enhance or develop reporting capabilities and procedural documentation. Additionally, the ideal candidate must have a… more
- TD Bank (New York, NY)
- …the accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have ... in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial … more
- MUFG (New York, NY)
- …and new feature requirements **Qualifications** + 2-6 years of experience as Business/Data Analyst in financial industry - (preferred) + Strong analytical and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- TD Bank (New York, NY)
- …of Business:** Data & Analytics **Job Description:** The CBEX Data Assurance Analyst supports the Consumer Business Excellence Data Assurance team that is ... responsible for supporting business information management needs for Customer Advocacy, 1A Financial Crimes and Community Lending & Development. Role may also be a… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is...Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director,… more
- Molina Healthcare (Syracuse, NY)
- … analyst work products to ensure accuracy and clarity. + Reviews regulatory reporting requirements and Health Plan project documentation. + Maintains ... IT and Pharmacy Department regarding reporting needs. + Creates reporting for strategic analysis, profitability, financial analysis, utilization patterns and… more
- TD Bank (New York, NY)
- …stock recommendations to institutional investor clients. Job tasks include financial modeling, interviews with physician experts and company managements, conducting ... oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing… more
- Tompkins Community Bank (Brewster, NY)
- …ensures that fraud-related processes, alerts, investigations, and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance ... Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and … more
- Acxiom (Albany, NY)
- …Bachelor's degree; experience in compliance, or other control-related function in financial services, regulatory organization, or consulting firm **What will ... The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating...solving, and maintains a high standard of accuracy in financial data handling. Acxiom is seeking a detail-oriented and… more