- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter… more
- American Express (New York, NY)
- …all business units and support functions. We are seeking a highly motivated Analyst to support the execution of our enterprise-wide Issues & Events programs. This ... to gain hands-on experience with enterprise risk systems, data governance, regulatory expectations, and cross-functional collaboration. You will help enable a… more
- SMBC (White Plains, NY)
- …resource for junior staff members + Prepares or verifies daily reports in compliance with regulatory requirements (Dodd-Frank, EMIR, Canada) + No approval ... executed by the bank's domestic and global branch offices. The Derivatives Analyst is responsible for review of the administrators and representatives daily… more
- City of New York (New York, NY)
- …training programs for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting ... streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the… more
- TEKsystems (New York, NY)
- The Marketing Operations Analyst will manage end-to-end campaign set up and delivery by translating marketing strategies into launch milestones and collaborating ... across numerous teams to plan and execute targeting, legal and compliance approvals, testing, and post launch validations. They will also develop process… more
- Coinbase (Albany, NY)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets,… more
- UMB Bank (Albany, NY)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... The **Branch Quality Control Analyst ** is responsible for performing independent, quality control...reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works… more
- Santander US (New York, NY)
- …audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS) + Knowledge with ... Information Security Analyst Country: United States of America **Your Journey...and Single Sign On (SSO) related issues including related regulatory requirements to mature the information security program. +… more
- MUFG (New York, NY)
- …and deliver bespoke value-added solutions to MUFG's clients. **Job Summary:** As an Analyst in the Global Financial Solutions team, you will support the structuring ... structuring discussions. + Maintain awareness of evolving market trends and regulatory changes to proactively identify new product opportunities. **2. Client… more