- MUFG (New York, NY)
- …and monitors performance to expand the JCB business. The Finance and Planning Analyst reports to the Planning Team Manager and aggregates and reports financials that ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... Identification and Assessment. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Aug… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... and prosecution, international banking, finance, or AML/sanctions compliance, or the regulatory supervision and enforcement of each preferred. How to Apply: -… more
- Bloomberg (New York, NY)
- Senior Compensation Analyst - Global Compensation - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10037545 **Description & ... all aspects of compensation including program design, strategy, funding, metrics, regulatory compliance, controls, analysis, reporting and tools which provides an… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as an End User Trade Floor Support Analyst ! In this role you will provide department-specific IT support for business users in North America. ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a GRC Analyst ! Key Responsibilities: Audit/Risk Assessment + Communicate with auditors to answer questions and provide clarification + Review ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- M&T Bank (Buffalo, NY)
- …application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or ... need to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Monitor functional… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess an understanding of regulatory compliance, risk management, and business operations. This role requires someone ... and able to effectively communicate with various stakeholders. + Assess regulatory /compliance controls related to areas of coverage. This would include providing… more
- City of New York (New York, NY)
- …building owners to address questions and to provide education on our regulatory program and best management practices for building water systems Implement internal ... records, drawings, and specifications of water treatment systems to establish regulatory compliance. - Take leadership role in identifying and performing actions… more
- Citigroup (Queens, NY)
- …or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more