- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City ... allegations of discrimination. The Commission is seeking a detailed-oriented and analytical financial associate to join our finance team. The financial associate… more
- Citigroup (New York, NY)
- …redefining how the world's most influential clients experience wealth. As an Investment Marketing Lead Analyst , you'll play a pivotal role in shaping how our CIO ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Coinbase (Albany, NY)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- New York State Civil Service (Oxford, NY)
- … financial information to prepare entries to general ledger accounts. Ensure financial records are maintained in compliance with accepted policies and ... NY HELP Yes Agency Health, Department of Title Senior Health Care Fiscal Analyst (NY HELPS) (Veteran Homes Centralized Billing Office) - 90440 Occupational Category … more
- Raymond James Financial, Inc. (New York, NY)
- …Reporting Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... policies. This position collaborates closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes… more
- Citigroup (Getzville, NY)
- …of firm-wide policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational processes and ... will lead Markets Operations' engagement with the Finance department and...with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet… more
- Citigroup (Getzville, NY)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key risks ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, including the… more
- Citigroup (Queens, NY)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key risks ... controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior management… more
- Citigroup (Getzville, NY)
- …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of...your team. Ability to create a vision to motivate, lead and influence individuals who both do and do… more
- Citigroup (Getzville, NY)
- …escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance… more