- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... of risk management controls and measurement technique, limit design and monitoring , risk reporting and traded products valuations based on an understanding… more
- Compass Group, North America (New York, NY)
- …the start of a career where you can flourish. Job Summary The Financial Analyst will be responsible for assessing the financial performance of the account, assists ... monthly basis. + Improves financial performance by analyzing results, monitoring variances, and identifying trends; providing performance guidelines and… more
- MUFG (New York, NY)
- …provide support for the Originations (Financial Sponsor coverage), Syndications, Monitoring and Sponsor portfolio company Relationship Management functions by ... and guidelines. Responsibilities will include active credit management and monitoring for potential upgrades, downgrades or general credit deterioration with… more
- Citigroup (New York, NY)
- …exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. ... consultative projects with internal businesses. This position will be accountable for monitoring the Firm's CRA performance across 32 geographic markets and advising… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** As an Analyst /Associate in Global Credit Financing, you will be a critical ... Strong knowledge of identifying and managing risk exposure + Implement portfolio monitoring strategies and deal due diligence for credit financing opportunities +… more
- Wells Fargo (New York, NY)
- …- Public Finance + Structured Products Banking **WHAT THE PROGRAM OFFERS** The Analyst Program provides the opportunity to gain experience working for one of the ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, ... and Documentation reviews and Self Surveys as well as monitoring visits for the purpose of monitoring ...as monitoring visits for the purpose of monitoring compliance with quality of service delivery systems, billing,… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. This role ... understanding of AML, sanctions screening, restricted data, employee trading monitoring , electronic communication surveillance, and regulatory reporting standards. +… more
- Bank of America (New York, NY)
- Private Markets Due Diligence Analyst New York, New York;Boston, Massachusetts **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Private-Markets-Due-Diligence- Analyst \_25019293-2) **Job Description:** At Bank of America, we are… more
- Insight Global (New York, NY)
- Job Description Insight Global is looking for a Technical Ancillary Systems Analyst to join the Clinical Applications and Integrations organization at a large ... in Manhattan. They will be responsible for conducting day-to-day communication, monitoring , and maintaining applications. We are looking for someone who demonstrates… more