- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction… more
- Robert Half Technology (Rochester, NY)
- Description We are looking for a skilled Supply Analyst to join our remote team. In this long-term contract position, you will play a pivotal role in managing the ... Maintain accurate records of materials handling and planning processes. * Ensure compliance with company policies and industry standards in all supply planning… more
- Santander US (New York, NY)
- …models utilizing Microsoft Excel. * Performs transaction due diligence. * Ensures compliance with all policy, legal and federal regulations. * Researches ... Debt Advisory Analyst - New York Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services… more
- JPMorgan Chase (New York, NY)
- …such as Tech Product, Operations, Service, Digital, and desktop teams, as well as Legal , Risk, and Compliance . + Partner with Data & Analytics to develop ... over 5,000 advisors located across 3,500 branches and 20 offices. As an Analyst within the Banking Business Development team, you will support the Wealth Management… more
- American Express (New York, NY)
- …plans + **Receiving creative approvals:** Manage the creative approval process, ensuring all legal & compliance requirements are met and all necessary signoffs ... of American Express. **How will you make an impact in this role?** The Analyst , Amex Ads Operations role sits within the Digital Advertising team and reports to… more
- Mizuho Corporate Bank (New York, NY)
- …for investment-grade debt issuances. + Coordinate with internal teams, including syndicate, legal , and compliance , to ensure smooth deal execution and adherence ... individual to join our Investment Grade Debt Capital Markets group as an Analyst on team that covers a variety of sectors including Financials, Real Estate… more
- Citigroup (New York, NY)
- …manage the credit exposure within global Citi's Leveraged Lending Portfolio. ** Analyst Role and Responsibilities:** + Provide analytical support to Underwriters ... reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and competitive position within its peer group… more
- Broadridge Financial Solutions (New York, NY)
- …along the way, come join the Broadridge team. We are searching for a Benefits Analyst to support the US Benefits team with the delivery and administration of Health ... reports and preparation of required reporting for plan administration and compliance requirements + Responsible to maintain related process workflows and standard… more
- Citigroup (New York, NY)
- The Equity Capital Markets (ECM) Investment Banking Sr Analyst is an intermediate level position responsible for assisting clients in raising funds in the equity ... + Work directly with internal partners (Corporate & Investment banking, Risk, Legal , Operations) as well as external partners (Clients, Investors, External Counsel)… more
- Citigroup (New York, NY)
- …business retail banking solutions, guiding, leading, and presenting projects through compliance , legal , marketing, and senior leaders' approvals; Implementing ... Citibank, NA seeks a Product Management Senior Lead Analyst for its New York, NY location. Duties: Drive efforts to dramatically improve our customers' experiences,… more