• KYC Analyst

    US Tech Solutions (New York, NY)
    …per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize the full potential ... of new businesses, structures and markets. **Responsibilities:** + Obtain and verify client data attributes using authorized validation sources + Ensure client more
    US Tech Solutions (08/02/25)
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  • VP, New Activity Risk Management Lead…

    Citigroup (New York, NY)
    …and implement the firm-wide New Activity process, including process design, business specific guidelines and required technology solutions. You will get ... of an enterprise wide process of scrutinizing novel developments in the firm's business activities, support product risk rating and ongoing monitoring as well as… more
    Citigroup (07/19/25)
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  • NB Alternatives Operational Due Diligence…

    Neuberger Berman (New York, NY)
    …manager. From offices in 39 cities worldwide, the firm manages $515 billion in client assets (as of March 31, 2025) across a range of strategies-including equity, ... of industry best practices and key events across several areas (eg regulatory , technology/systems, trading) while maintaining ownership of projects focused on the… more
    Neuberger Berman (05/15/25)
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  • KYC Analyst (Japanese bilingual)

    Mizuho Corporate Bank (New York, NY)
    …Banking Americas team (JBA). JBA provides banking services to our Japanese corporate client base in the Americas. Core Responsibilities Client Outreach Assess ... them to related departments as needed for downstream processes without delay. Share client communication with Relationship Managers. In the event to any issues, make… more
    Mizuho Corporate Bank (08/01/25)
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  • Finance Reporting Intermediate Analyst

    Citigroup (Getzville, NY)
    …Citigroup's Quarterly Earnings Releases, 10-Qs, Annual Report/10-K, as well as various business analytics. The Team is also responsible for the Company's financial ... and controls as well as maintain working knowledge of industry, regulatory , and accounting developments + Support new documentation inventory and standardization… more
    Citigroup (06/17/25)
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  • Sales Tools and Capabilities Product…

    American Express (New York, NY)
    …experience required **Preferred Qualifications:** + Experience working within or closely with Business Development and Client Management teams + Advanced degree ... The Sales Enablement, Pricing and Transformation (SPT) team within the Commercial Business Enablement organization is the analysis and business decisioning arm… more
    American Express (08/08/25)
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  • Investment Banking Summer Analyst Financial…

    Raymond James Financial, Inc. (New York, NY)
    …employer and makes all employment decisions on the basis of merit and business needs. **Job Summary** _Investment Banking Summer_ _Analysts_ _(part of the Capital ... Advisory area)_ are given a high level of responsibility on matters of business significance in a specific industry or product-focused team. Summer Analysts work… more
    Raymond James Financial, Inc. (08/01/25)
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  • Commercial & Investment Bank Risk Management…

    JPMorgan Chase (New York, NY)
    …current and future success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape decisions, ... areas of the Commercial and Investment Bank and is responsible for assessing client credit strength and approving and managing the firm's retained credit risk. This… more
    JPMorgan Chase (07/04/25)
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  • Investment Banking Analyst I Diversified…

    Raymond James Financial, Inc. (New York, NY)
    …employer and makes all employment decisions on the basis of merit and business needs. **Job Summary** Analysts are given a high level of responsibility as ... of a specific industry or product-focused team. Analysts formulate new business proposals, develop company forecasts and valuations, evaluate merger and acquisition… more
    Raymond James Financial, Inc. (08/12/25)
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  • FR2004 Regulatory Reporting, AVP

    MUFG (New York, NY)
    …economics, or a related field + 2+ years of experience in a similar business analyst or market operations role, preferably within a broker-dealer or financial ... the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building… more
    MUFG (06/08/25)
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