- Bank of America (New York, NY)
- …origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice to support and ... Associate/ Analyst , Global Investment Banking, Mergers & Acquisitions New...years of experience in Investment Banking or a MBA degree (or equivalent degree ) with on the… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... Adherence with firm's chart of accounts, account reconciliation and attestation policy , including liaising with Operations & Reconciliation Control teams to resolve… more
- Citigroup (New York, NY)
- The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a...with other business teams. + The Business Sr. Lead Analyst will ensure that data is summarized from across… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... with Business Risk, Compliance, Operations, and Technology to actively identify new KYC policy gaps for both the Cards and Retail Bank business. Managed and… more
- Lincoln Financial (Albany, NY)
- …excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The Investment ... _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment… more
- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Bank of America (New York, NY)
- …origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice to support and ... Senior Finance Analyst - Business Support (The Investment, Trust &...knowledge + CFA / MBA / CPA + Bachelor's degree - accounting or finance preferred **Skills** : Data… more
- Microsoft Corporation (New York, NY)
- …is looking for a threat AI investigator in the role of Threat Context Analyst who will focus on identifying and mitigating AI abuses. This role involves tracking ... Corporate, External, and Legal Affairs (CELA) group. In this role, the analyst will focus on identifying and mitigating AI abuses on Microsoft's platforms… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- American Express (New York, NY)
- …and payment risk across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** **Fraud, Credit Bust Out (CBO), ... collation** + **Conduct** **controls testing** **in accordance with** **Internal Controls Policy ** + **Lead victim fraud events analysis with operational risk lens… more