- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for… more
- Bank of America (New York, NY)
- Risk Analyst Executive New York, New York;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Risk- Analyst -Executive\_25033646-1) **Job Description:** At Bank of America, we are… 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 ... Disabilities) guidelines, tracking program and billing activity, and assisting with financial and performance reporting. This is a detail-oriented role requiring a… more
- Santander US (New York, NY)
- Investment Banking Analyst - Ratings Advisory Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...Microsoft Excel. * Performs transaction due diligence. * Ensures compliance with all policy, legal and federal regulations. *… more
- Syracuse University (Syracuse, NY)
- …administering financial processes, procedures, and transactions with accuracy and compliance , while providing guidance and support to academic units and programs ... We are seeking a detail-oriented and collaborative Budget Analyst to join our team. In this role,...Finance, playing a key part in managing the day-to-day financial operations of the largest academic unit on campus,… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of… more
- Citigroup (New York, NY)
- The Quantitative Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
- Rochester Regional Health (Rochester, NY)
- SUMMARY As a 340B Analyst you ensure all 340B contract pharmacies are overseen and in compliance with the program. Your strong attention to detail, accuracy and ... minimal supervision RESPONSIBILITIES + Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy Benefit… more
- 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 ... communication may be necessary. + **Responsibilities:** + Develop and deliver financial analysis supporting various business initiatives. + Work with model… more
- Citigroup (New York, NY)
- **Job Description** Looking for a **Engineering Lead Analyst ** with hands-on Cloud Database Infrastructure expertise to join our Public Cloud Data organization. This ... and policy enforcement across cloud platforms + Collaborate with security, compliance and other teams to integrate data governance requirements into database… more