- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- Highmark Health (Albany, NY)
- …output requirements and formats. Communicate business operational requirements to internal groups responsible for developing/testing business requirements in various ... and delivery of business process solutions, implementation strategies, and control measures, including scoping, leading, and influencing organizational change… more
- City of New York (New York, NY)
- …Eating Initiatives, Active Design, Public Health Detailing, Cancer Prevention and Control Program, and the Hypertension Initiative. The Bureau of Chronic Disease ... has experience conducting research and evaluation activities. The Nutrition & Healthy Eating Research Analyst will sit within the R & E Unit and report to the Senior… more
- Bank of America (New York, NY)
- Markets Support Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Markets-Support- Analyst \_25031582) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- …relationship with Risk & Controls team to maintain and enhance an effective internal control 's structure. + Contribute to Business Execution activities including ... The Funding and Investments Snr Analyst will support CTI and drive the production...derivative programs, as well as third party funding and internal US dollar funding to various legal entities &… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities +… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... transactions are completed with accuracy and on time, while helping various internal roles related to cash management. **Responsibilities:** + Monitor and ensure… more
- Citigroup (New York, NY)
- …needs; + Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for improvement, as ... CRA and Financial Inclusion performance and community strategy; + Convening key internal stakeholders to best leverage Citi's balance sheet to meet community… more
- M&T Bank (Getzville, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... their situations. We are seeking a meticulous and detail-oriented Quality Assurance Analyst to join our Loss Mitigation Underwriting QA team. The successful… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Conducts specialized and highly ... 10 million patient tests per year. We are currently looking for a Financial Analyst II to join our department's finance team. Under general direction from the… more