- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst -Mandarin, you will be an integral part of the...finance-remain in strict adherence with US regulatory laws and internal risk appetites. **Key Responsibilities** + **Complex File Management:**… more
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, segregation of ... in Excel, Word, and PowerPoint. + Understanding of the Bank's management and financial reporting processes, and knowledge of the Bank's financial reporting… more
- Coinbase (Albany, NY)
- …part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- KeyBank (Amherst, NY)
- …on application and operational support. It is an After-Hours PDSS Analyst Position, responsible for ensuring operational continuity and support during non-standard ... validation, CP4 VIP processing, Lockbox support, modernization projects, access control certifications, and process improvement initiatives. This role combines… more
- Mastercard (Harrison, NY)
- …Responsible for the maintenance and adherence to policies that create a strong internal control environment under Sarbanes-Oxley. * Maintains global tax policies ... businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , Federal Tax… more
- City National Bank (New York, NY)
- …oversight, tracking and reporting of compliance program risks that includes an internal control structure, new products, training, regulatory change management, ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ...Company or regulatory standards and policies. * Maintain CNB internal control standards, including timely implementation of… more
- TD Bank (New York, NY)
- … internal audit and/or testing experience + Knowledge of financial institution laws/regulations, strategies and risk management/compliance programs + Possesses ... with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews. This role will play a key role… more
- M&T Bank (Buffalo, NY)
- …in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... **Education and Experience Preferred:** Master's degree in Business Administration (MBA)/Chartered Financial Analyst (CFA) 4 or more years' proven Treasury… more
- City of New York (New York, NY)
- …Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber Security IT Audit ... leading role in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health… more
- Citigroup (Getzville, NY)
- …risk management functions through regular risk assessments and implementation of robust internal control activities. * Streamline and enhance existing processes ... The Finance Accounting Lead Analyst participates is a senior level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more