- Amalgamated Bank (New York, NY)
- …Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in...will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the review of ... fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds. In addition, the role will be responsible for overseeing the… more
- City of New York (New York, NY)
- …an experienced, talented, and highly motivated individual to serve as a Procurement Analyst within the Procurement unit. Under the direction of the Deputy Agency ... Chief Contracting Officer (DACCO), the Procurement Analyst , in collaboration with OATH Procurement team, will work to ensure that all procurement actions are timely… more
- Manhattan Beer Distributors (New York, NY)
- …department? If so, Manhattan Beer and Beverage Distributors is looking for a Credit Analyst . How Will You Contribute? The Credit Analyst performs crucial account ... the entire credit team and the organization to achieve financial health and profitability. What You'll Do As a...health and profitability. What You'll Do As a Credit Analyst , you will play a key role in supporting… more
- Deloitte (New York, NY)
- … standards + Perform internal audit assurance activities (internal audits over financial , operational, compliance , and strategic risk areas as well as ... As an Analyst in Deloitte Audit & Assurance, you'll have...practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive… more
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Job Description Summary: We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have strong… more
- American Express (New York, NY)
- …alerting and controls, experience with SQL and Python preferred + Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC, ... and together, you will help us define the future of American Express. The Analyst -Risk Management role will support the Process Excellence team in helping GMNS meet… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and ... resources they need to achieve financial health and work-life balance. DCWP also conducts research...with respect to procurement related issues. As a Procurement Analyst the prospective candidate will be responsible for the… more
- Equitable (New York, NY)
- Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC-Charlotte, UNITED STATES-NY-Syracuse ... your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out analytical, operational, control and workflow… more
- Scotiabank (New York, NY)
- Analyst /Associate - Healthcare Corporate Banking - New York or Houston **Requisition ID:** 230489 **Salary Range:** 95,000.00 - 155,000.00 _Please note that the ... team, committed to results, in an inclusive and high-performing culture. **Title: Analyst /Associate - Healthcare Corporate Banking - New York or Houston** **Global… more