- American Express (New York, NY)
- …of KYC, AML, and sanctions compliance regulations + Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on… more
- JPMorgan Chase (New York, NY)
- …& Experience, Finance, Home Lending. JP Morgan Wealth Management, Marketing & Communications, Control , Operations , Risk Management, & Strategy. CLDP Summer ... success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you...+ Utilizing data analytics to measure operational effectiveness, support risk /reward related business decisions, as well as assess and… more
- Citigroup (New York, NY)
- The Quantitative Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- TD Bank (New York, NY)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product… more
- Citigroup (Getzville, NY)
- …straight through processing, driving efficiency and improving the risk and control framework. **Responsibilities:** + Act as primary operations lead on ... for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing...This would include technology driven projects as well as operations projects to improve efficiency, risk , and… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... operate + Impacts a range of functional programs and operations across own and related teams + Interprets guidelines,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- Warehouse Settlement Analyst is a role within Market Operations supporting Cash Securities and facilitating timely settlement of trades. The overall objective of ... of fixed income securities while providing best in class customer service. Analyst will be expected to handle escalations for settlement issues, demonstrate strong… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- City of New York (New York, NY)
- …Water and Sewer Operations is seeking to hire an Administrative Staff Analyst within the Division of Environmental, Health & Safety. The selected candidate for ... MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST ** The NYC Department of Environmental Protection (DEP) enriches the environment and… more
- Navarro Inc. (West Valley, NY)
- …across the nation for DOE/NNSA, NASA, and the Department of Defense. The Project Control Analyst IV is responsible for supporting the development and execution ... Navarro Research and Engineering is recruiting a Project Controls Analyst I in West Valley, NY. Navarro Research & Engineering is an award-winning federal contractor… more
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