- Citigroup (New York, NY)
- …action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- University of Rochester (Rochester, NY)
- …handles disputes in the best interest of the University. Evaluates contract compliance and advises others on contractual rights and obligations. Requests or approves ... are favorable, aligned with business objectives, and compliant with legal and regulatory requirements. + Serves as an expert and advises on contractual terminology.… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- Mizuho Corporate Bank (New York, NY)
- …Key Responsibilities: + Business Analysis: Translate complex compliance and regulatory requirements into clear, actionable technical specifications. Lead the ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role...management, regulatory reporting, and surveillance tools. + Regulatory Compliance : Ensure that all compliance… more
- Citigroup (New York, NY)
- …Transfer Pricing. **Other Relevant Skills** Analytics, Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- NTT DATA North America (New York, NY)
- …management. Position Overview: We are seeking a highly skilled and experienced Business/Data Analyst / Scrum Master to lead and support the Model Modernization ... Model Modernization Project Business/Data Analyst / Scrum Master with Domain Expertise in...Management, including governance, validation, and control processes. * Ensure compliance with regulatory requirements and industry best… more