- Olean Area Federal Credit Union (Clyde, NY)
- …decision-making. Journeys start here. Your purpose: * Prepare accurate and timely financial reports, ensuring compliance with regulatory requirements. * Oversee ... Position: Finance Analyst III As a Finance Analyst ...Union, you will be a key contributor to our financial operations team, focusing financial reporting, budgeting,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... Services (DHS) is recruiting for one (1) Associate Staff Analyst to function as a Program Analyst ...are geared towards the clients' goals, outlining levels of compliance and non- compliance . - Coordinate and collaborate… more
- HSBC (Buffalo, NY)
- …Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance , Fraud, KYC /Due Diligence, Group Climate Model ... and/or external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable… more
- MetLife (New York, NY)
- …will possess strong knowledge of Risk, including Audit, Operational Risk Management, Compliance Risk, Technology Risk and Financial Risk. The candidate will ... features and risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk, Technology Risk and Financial Risk.) * Lead discovery… more
- American Express (New York, NY)
- …audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation, and ... within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting...transformation logics. Requesting strong knowledge of data governance, data compliance , and data-related issue management in large financial… more
- City of New York (New York, NY)
- …all fiscal obligations related to the Funeral Honors Program, ensuring accuracy, compliance , operational efficiency, and timely financial reporting. This role ... housing security, benefits, health and wellness, and culture. The Burials Coordinator Analyst will operate within the Fiscal Operations Line of Action, which… more
- Citigroup (Queens, NY)
- …Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- KeyBank (Amherst, NY)
- …than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position within the ... residential loan applications for pre-funding quality control. The Mortgage QC Analyst is responsible for reviewing income, assets, credit and collateral documents… more
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE STAFF ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ANALYST CIVIL SERVICE LIST, ... This unit is seeking an accountant to perform the financial aspects of the Office. One key responsibility of...will be expected to: - Audit all agreements for compliance between companies doing business with the City. -… more
- S&P Global (New York, NY)
- …customer service in a supportive, diverse, and collegial environment. As a Senior Analyst on the Municipal and Cooperative Power team, you will primarily be ... **Responsibilities and Impact:** **Key Responsibilities** o Serve as the primary analyst on credit transactions and prepare well-supported rating recommendations for… more