- TD Bank (New York, NY)
- …as updated financial statements and prepare updated analysis memos + Monitors compliance with regulatory requirements + Provides written analysis that identifies ... multi-billion-dollar corporations. This Commercial Banking Intern functions as a **Credit Analyst Intern** and is responsible for conducting in-depth industry and… more
- City of New York (New York, NY)
- …- Oversee the agency-wide data governance initiatives, ensuring responsible data stewardship, compliance with regulatory frameworks, ethical use of data, and ... Job Description "Open to candidates who are permanent Administrative Staff Analyst and comparable civil service title of Administrative Director of Social Services,… more
- Capital One (New York, NY)
- …responsibilities. The Director will ensure adherence to internal policies, regulatory requirements, and industry best practices, identifying potential risks, ... of this role is ensuring the Audit team consistently maintains compliance with all organizational and professional ethical standards. This involves fostering… more
- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... broader organization + Works independently as the senior or lead system analyst and coaches / guides...and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends,… more
- Mizuho Corporate Bank (New York, NY)
- …Business Manager! In this role, you will support the Infrastructure Services Business Management Lead in a variety of tasks and projects across the group. The core ... data analytics, reporting development and management, governance risk and compliance , financial management, operations, and strategy. The ideal candidate will… more
- Nutanix (Albany, NY)
- …accelerated application performance, ensure data governance, and help meet stringent regulatory compliance requirements. NDB, uniquely, supports the most popular ... + Product Marketing + Core Sales + Channel + Analyst Relations Mission-Driven and Customer-Centric: Above all, the team...cultural DNA of this high-performing team. **Your Role** + Lead and implement the go-to-market strategy for Nutanix's Cloud… more
- City of New York (New York, NY)
- …(CD) Unit, within OMG, coordinates policy, monitors the budgets, and ensures compliance with applicable regulations for several grants the City receives from the ... OMB is seeking an Assistant Director that will help lead the Community Development Unit. The duties of this...and revenue budget exercises, etc. - Oversee the CDBG-EDR Compliance and Monitoring Unit including representing OMB during the… more
- Motion Recruitment Partners (New York, NY)
- …securities, exchange-traded derivatives, and OTC derivative products. + Basic knowledge of regulatory reporting regulations - CFTC, SEC, CSA, CAT, EMIR, SFTR, MiFID ... and auditors. + Build controls strategic framework. + Provide business analyst and project management support including data analysis, process development,… more
- Deloitte (New York, NY)
- …deploying SIEM and SOAR platforms that comply with enterprise security policies and regulatory requirements (eg GDPR, PCI-DSS). + Lead end-to-end deployment of ... SOAR to ensure strong operational metrics support and optimization of the analyst experience. + Integrate Agentic AI capabilities in the playbook workflows including… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... the Assistant Commissioner of the Division of Tenant and Owner Resources (DTOR), will lead strategy and operations for NYC HAVP, HOME TBRA, and NYC 15/15 rental… more