- 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 ... Client) policies. Track all identified issues and work with Business Risk, Compliance, Operations , and Technology to actively identify new KYC policy gaps for both… more
- Cushman & Wakefield (New York, NY)
- …Managers in the management of Hub operations + Hire and manage onboarding of new Financial Analyst Hub Managers + Lead , coach, and develop Financial ... including the Deal Desk and Marketing Centers of Excellence Financial Analyst Hub Operations : +...other key stakeholders Process Ownership & Continuous Improvement: + Lead process current state assessments to identify areas in… more
- Citigroup (Queens, NY)
- …Coverage Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… more
- Northwell Health (New Hyde Park, NY)
- …Finance Office lead to create and distribute timely clinical research financial reports to departments. 2. Works closely with Principal Investigators and study ... Number** 156013 Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or a business unit… more
- General Motors (New York, NY)
- **Job Description** The Investment Operations team at General Motors Asset Management operates within integrated, cross-functional groups to advance business, ... operational enhancements. Core responsibilities include the management of investment operations and leadership of assigned investment projects. The position requires… more
- City of New York (New York, NY)
- …such an approach and is looking to increase its staff compliment with the addition of a Lead PMO Analyst . The primary role of the Lead PMO Analyst , ... Job Description The Financial Information Services Agency (FISA) supports and maintains...IT project work. Position Roles, Responsibilities, and Activities: The Lead PMO Analyst will perform the following… more
- City of New York (New York, NY)
- …Service Desk Operations is seeking an Assistant Director / Business Analyst . Duties include: - Document and effectively communicate design ideas to business ... of enriched data and hosting public hearings, and strengthens procurement operations by providing direct assistance and resources to all stakeholders. MOCS… more
- TD Bank (New York, NY)
- …process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a ... around the world, focusing selectively and strategically on the key financial centers: Toronto, New York, London, Singapore and Tokyo. www.td.com **Department… more
- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- City of New York (New York, NY)
- …delivery. Users/ operations : - Address system user support requests. - Lead discussions concerning business requirements with the business and technology teams. - ... of Housing Opportunity, Tenant and Owner Resources, Housing Stability, Budget and Program Operations , and Program Policy and Innovation. The mission of the office is… more