- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- American Express (New York, NY)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... of American Express. **How will you make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services (GS) Data Office, you are a… more
- City of New York (New York, NY)
- Job Description Salary: Flat Rate - 72,190.00 (Annual) The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...(EHE) cooperative agreement. CTP consists of six units: 1) Quality Management & Program Implementation, 2) Program Planning &… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... reporting, data model design and development of a data quality and analytics framework for Wholesale Loans with special...of the role is to facilitate tactical and strategic support to the firm's key regulatory reports including FRY-14,… more
- Citigroup (Getzville, NY)
- …will be guided by precedents + Delivers reports to satisfy management requirements, support control activities, and the launch of products services + Provides ... The Securities & Derivatives Associate Analyst is a developing professional role. This role...Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... monitoring and/or operational process support within a defined area of function. The successful candidate will assist in the rollout of a multi-year initiative to… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... reporting, data model design and development of a data quality and analytics framework for Wholesale Loans with special...of the role is to manage tactical and strategic support to the firm's key regulatory reports including FRY-14,… more
- Bloomberg (New York, NY)
- …their knowledge in operations, finance, and technology to manage the daily calculation, quality control and dissemination of the index products and support ... Fixed Income Index Production Analyst Location New York Business Area Data Ref...+ Manage daily production processes for the acquisition and quality control of all data used to… more
- Coinbase (Albany, NY)
- …leadership and business risk owners. * Maintain source of truth risk register: Quality control of data, tooling support , and implementing automation/process ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...of the Coinbase Technology Risk & Controls team and support the implementation and maturity of our technology and… more
- Bank of America (New York, NY)
- …Collaborate with portfolio managers, analysts, and internal business partners to deliver high- quality insights and reports that support timely decision-making * ... Intermediate Quant Analyst New York, New York **To proceed with...Investment Office. Core responsibilities include delivering high-touch service and high- quality deliverables to portfolio managers and internal business partners,… more