- Citigroup (Huntington, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- City of New York (New York, NY)
- …the comparable civil service titles of Health Services Manager, Administrative Staff Analyst and Administrative Manager Non-Managerial, 01. The Bureau of Child Care ... regulations and are licensed or permitted as required by law . The Bureau routinely monitors child care programs to...healthy while serving New Yorkers. - Work From Home Policy : Depending on your position, you may be able… more
- Citigroup (New York, NY)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate + Appropriately assess risk when business decisions are ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …managing information flow, and providing credit and exposure information to analyst , as appropriate; + Appropriately assess risk when business decisions are ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Getzville, NY)
- …Risk Manager (PRM), Project Management Professional (PMP) and/or Chartered Financial Analyst (CFA) preferred. **Job Family Group:** Risk Management **Job Family:** ... Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors,… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & Leasing ... fund and book transactions in adherence to credit conditions, business policy /procedure guidelines, Know Your Customer ("KYC"), security interest and legal… more
- Citigroup (New York, NY)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Guidehouse (New York, NY)
- …modernization, regulatory compliance, and customer experience. + Interpret regulatory and policy changes to identify opportunities for AI and data enablement. **What ... (CIO, CISO, CDO) to a data engineer or data analyst . + Ability to influence and motivate a team...Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment… more
- City National Bank (New York, NY)
- …meet deadlines, etc. * A fully staffed deal team will typically include an Analyst , Associate, Vice President, and a Senior Vice President. * Act as primary liaison ... of the group, including but not limited to, the amendment credit policy , creating of operational procedures, correspondence with accounting and finance, vendor… more