- SMBC (New York, NY)
- …applications and compliance with internal policies and procedures + Ensure US Regulatory requirements are met with each credit application + Other credit related ... experience in the financial services industry within the credit function as a credit analyst , including at least 3-5 year of experience in covering the FI sector +… more
- Kids First (Westchester County, NY)
- …Occupational, and Mental Health therapies to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First ... supervision hours and annually renew the RBT certification as mandated by the regulatory body to maintain the certification. + Work ethically and with integrity… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- JPMorgan Chase (New York, NY)
- …and write detailed requirements that capture functional, design, analytics, and control/ regulatory features. + Review and certify new experiences with Quality ... and Skills:** + 6+ years of digital consumer product development or business analyst experience with a track record of delivery of new products and features.… more
- Cognizant (Albany, NY)
- …business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP, ... ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness of Electronic Lot History Records using Camstar Software for… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- Robert Half Finance & Accounting (Glens Falls, NY)
- …large company in the Glens Falls, NY area is seeking a Senior Accounting Analyst due to an internal promotion. Reporting to the Controller, job duties include: ... financial reporting; assist with preparing financial statements; assist with regulatory reporting; financial analysis; pulling various accounting statements; reconciliations;… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business ... + 3+ years of investment banking or valuation experience at a financial analyst level. Experience in Healthcare Investment Banking is preferred. + Knowledge of… more
- Bank of America (New York, NY)
- …Financial Risk group within Global Risk Management is looking for a risk analyst responsible for independent risk oversight of the firm's Interest Rate Risk ... Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States of… more
- Mizuho Corporate Bank (New York, NY)
- …finance or other related field + 5+ years of experience working as Data Analyst , Business Manager or Project Manager in a Technology organization or other relevant ... 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