• Analyst - Compliance

    American Express (New York, NY)
    …approving these communications to ensure they comply with all applicable regulations, legal requirements, Brand guidelines and internal policies. The MCR team is ... team to review and evaluate our marketing messaging against legal , regulatory and Brand risks. Work with these clients...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
    American Express (10/02/25)
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  • Credit Analyst - REIT Financing

    Mizuho Corporate Bank (New York, NY)
    Company Overview Mizuho Americas is a leading financial institution comprising several legal entities, which together offer clients corporate and investment ... operations in the Americas connect a broad client base of major corporations, financial institutions and public sector groups to local markets and a vast global… more
    Mizuho Corporate Bank (09/11/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …and address compliance risks, providing recommendations to senior management to mitigate legal , financial , and reputational risks. + **Government Liaison** : ... standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the organization's policies and… more
    University of Rochester (08/07/25)
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  • Bilingual Customer Service Sr Analyst

    Citigroup (New York, NY)
    …problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to ... policies, regulations and procedures. Determine that all client requests comply with legal and policy requirements. + Consistent with country's legal framework,… more
    Citigroup (10/04/25)
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  • Structured Finance Group - Analyst

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
    SMBC (07/25/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Albany, NY)
    …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps, JIRA and… more
    Coinbase (08/29/25)
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  • Sr. Treasury Liquidity Analyst

    TD Bank (New York, NY)
    …NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business stakeholders at TD ... Liquidity Management, Collateral + Monitoring/Management or Treasury function within a financial services setting + Understanding of key liquidity regulations such… more
    TD Bank (10/12/25)
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  • Analyst , Gmda ITD Business Analyst

    MUFG (New York, NY)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Sales & Trading, Risk & Controls, Compliance, Engineering, and Legal . + Experience with project management methodologies (Waterfall, Agile… more
    MUFG (10/09/25)
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  • Lab Operations finance analyst (B2)

    Applied Materials (Albany, NY)
    …PowerPoint for analysis and presentation of data Strong understanding of accounting/ financial principles and regulations/ legal requirements + Require quarterly ... Research Center Lab at Arizona State University. The candidate will drive financial analytics, execution of site gross spend & university engagement commitments with… more
    Applied Materials (09/12/25)
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  • Quantitative Analyst : Credit Algo Quant…

    Citigroup (New York, NY)
    …mathematical models to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to extract valuable ... technology professionals + Work in close partnership with control functions such as Legal , Compliance, Market and Credit Risk, Audit, Finance in order to ensure… more
    Citigroup (08/13/25)
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