- MUFG (New York, NY)
- …company Relationship Management functions by assignment within the business unit. Analyst will be a corporate finance professional, supporting Sponsor Finance & ... and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and … more
- NBC Universal (New York, NY)
- …thrive. As part of Media Group's Decision Sciences team, the Senior Analyst , Data Governance (Operational Compliance) will be responsible for monitoring and ensuring ... business and commercial needs while navigating a complex, multi-jurisdictional regulatory environment. This involves not only comprehending unique business-level… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded in...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RSCA… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... checks are carried out on all new customers in accordance with local regulatory requirements and Group standards and procedures + Communicate with brokers, sales,… more
- Deloitte (New York, NY)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... trust, and future-ready solutions. Work You'll Do As an Analyst , you will have the opportunity to work on...of information disclosed to markets and investors to meet regulatory and attestation requirements + Evaluate accounting systems and… more
- Wells Fargo (New York, NY)
- **About this role:** **Commercial Real Estate Program Analyst ** **(2nd year) - Multifamily- Affordable Housing** Wells Fargo is seeking talent to join as a ... Commercial Real Estate Program Analyst in Corporate and Investment Banking. Learn more about...to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to… more
- Zurich NA (New York, NY)
- UA Analyst - Middle Market 129744 Zurich North America is hiring a UA Analyst - Middle Market to join our team in New York City, NY. This role offers an ... rating, billing). + Maintain electronic file documentation, ensuring accuracy, regulatory compliance, and audit‑ready condition. + Lead account servicing… more
- Molina Healthcare (Syracuse, NY)
- **(Sales) Compliance Analyst ** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales Oversight. .… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As a Field Exam Analyst within PNC's Business Credit organization, you will be based in one of the ... New York, NY; Philadelphia, PA; or Pittsburgh, PA. As a Field Exam Analyst , you will evaluate borrower's financial records, collateral and operational processes to… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of experience in the investment banking ... clearing, and settlement. + Provide guidance on industry best practices and regulatory requirements. + Collaborate with architects and developers to design scalable,… more