- 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 ... out on all new customers in accordance with local regulatory requirements and Group standards and procedures + Communicate...Respect - Clients are at the heart of our business , with superior execution and superb client service the… more
- HSBC (New York, NY)
- Analyst , Asset Based Lending Brand: HSBC Area of Interest: Investment Banking, Markets, and Research Location: New York, NY, US, 10001 Work style: Office Worker ... the planet we all share. HSBC is seeking an Analyst to join its Asset Based Lending Group. HSBC's...and operational risk controls in accordance with HSBC and regulatory standards and policies + Optimize relations with regulators… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be part of ... which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 - $95 **What's the… more
- ManpowerGroup (New York, NY)
- …client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst -Mandarin, you will be an integral part of the...resolve KYC-related escalations efficiently. + Assist with internal audits, regulatory inquiries, and remediation efforts to uphold compliance integrity.… more
- City National Bank (New York, NY)
- *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, ... develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a consistent and coordinated manner.… more
- City of New York (New York, NY)
- …existing documents and developing new ones based on either established Agency business practices, new regulatory requirements or independent research of industry ... schedule, quality, and customer service. IHD supports projects from the business case through preliminary design, design, procurement, construction, and finally with… more
- AIG (New York, NY)
- Senior Actuarial Analyst , Reserving - Workers Compensation At AIG, we are reimagining the way we help customers to manage risk. Join us as a Senior Actuarial ... Analyst , Reserving - Workers Compensation to take on key...provide actuarial support for AIG's industry leading Workers Compensation business . This unique role will provide a range of… more
- Excellus BlueCross BlueShield (Rochester, NY)
- Job Description: Summary: The Actuarial Analyst performs actuarial services in support of Health Plan operations and monitors and maintains financial solvency ... to establishing rates, rating structures and systems and reserves. The Actuarial Analyst has accountability to providing in depth analysis on the overall risk… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …Solutions Analyst ** will partner cross functionally to understand underlying business issues and will utilize technology and reporting to create tools/processes ... to create efficiencies. As a Data Solutions Analyst , you will be responsible for spearheading initiatives that...Provide and analyze dashboard reporting to help drive internal business decisions + Build out automated onboarding solutions for… more