- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. Role Purpose: The Treasury Analyst will join a team focused on providing cash management, forecasting, and ... as well as identifying, developing, and implementing strategies for mitigating foreign exchange risk across all NBCUniversal's portfolio of businesses including… more
- Microsoft Corporation (New York, NY)
- …levels by drawing on information from social media accounts and websites, foreign policy priorities and perspectives from open-source reporting. + Understand ... threat AI investigator in the role of Threat Context Analyst who will focus on identifying and mitigating AI...and Legal Affairs (CELA) group. In this role, the analyst will focus on identifying and mitigating AI abuses… more
- Citigroup (Getzville, NY)
- The FX Middle Office Analyst is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the ... the processing and allocation of trades, clearance, and investigation of Foreign Exchange transactions. **Responsibilities:** + Provide analytical support to Front… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the...AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws… more
- Citigroup (New York, NY)
- The Funding and Investments Snr Analyst will support CTI and drive the production needs and lead various workstreams related to investment of Citi's major liquidity ... program to protect Citi's capital and Common Equity Tier 1 (CET1) Ratio from Foreign Exchange (FX) movements. In addition, FX hedging of Citigroup Non -USD Debt,… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Data Integration Senior Lead Analyst for its Long Island City, NY location. Duties: Identify stakeholders and key organizations to build ... in accordance with Citi policies and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Finance, Banking, Business Analytics, or a related field,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Product Management Senior Lead Analyst for its New York, NY location. Duties: Drive efforts to dramatically improve our customers' experiences, ... in accordance with Citi policies and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Finance, or a related field, and… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality controls to ... with Citi policies and protocols. Requirements: Master's degree, or foreign equivalent, in Computer Engineering, Information Management, Business Analytics or… more
- Citigroup (Queens, NY)
- …subscriptions and new investments, redemptions, capital calls, wire transfers, book transfers, foreign currency, call backs and other and sure that all transactions ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa- policy ) and the Know Your… more
- Citigroup (New York, NY)
- …policies and protocols. Requirements: Requires a Bachelor's degree, or foreign equivalent, in Mathematics, Applied Mathematics, Statistics, Engineering (any), ... related field and 5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory… more