- Robert Half Finance & Accounting (Geneva, NY)
- Description We are looking for a skilled Financial Analyst to join our team in Geneva, New York. The ideal candidate will excel in analyzing financial data, ... to key financial decisions by delivering accurate insights and ensuring compliance with industry standards. For confidential consideration, please apply or email… more
- Robert Half Finance & Accounting (Albany, NY)
- …promptly * Adhere to internal controls and financial policies to ensure compliance with company guidelines, legal requirements, and accounting standards * ... Description We are in the process of bringing on board an AP/AR Analyst to enhance our operations in the manufacturing sector, specifically based in Albany, New… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results ... full range of services to one or more businesses/ legal entities. + Excellent communication skills required in order...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide ... ATO plans, policies, and procedures including artifacts that demonstrate security compliance . Perform periodic control and risk assessments. Audit technical and… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for a detail-oriented Travel & Expense Analyst to join our team in New York, New York. This Contract-to-Permanent position offers an ... a skilled individual with expertise in corporate expense management, reconciliation, and compliance . The ideal candidate will play a critical role in ensuring the… more
- Citigroup (New York, NY)
- …and tools. Facilitate both gap and root-cause analysis (RCA) exercises between Legal , Compliance , Operations, Technology, Risk, and the Line of Business, ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC… more
- American Express (New York, NY)
- …drive end-to-end risk management of data across the data life-cycle + Partner with legal , compliance , and control management to account for and uphold diverse ... make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services...a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within… more
- Citigroup (Getzville, NY)
- …Finance traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal , Compliance (NY/NJ), Compliance Independent Assurance ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team,...executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),… more
- American Express (New York, NY)
- …teams across the enterprise, including Servicing, Sales & Account Development, Marketing, Legal , Compliance , Finance and others to deliver value to customers. ... make an impact in this role?** As a Senior Analyst on the Small Business Cash Back team, you...portfolio (eg, claims, disclosures, guidelines, servicing letters, marketing assets, legal documents) + Support execution of projects and pilots… more