- Robert Half Accountemps (New York, NY)
- …monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear ... Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to… more
- Citigroup (Getzville, NY)
- …impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- Mizuho Corporate Bank (New York, NY)
- …individual to join our Investment Grade Debt Capital Markets group as an Analyst on team that covers a variety of sectors including Financials, Real Estate ... + Coordinate with internal teams, including syndicate, legal, and compliance , to ensure smooth deal execution and adherence to..., to ensure smooth deal execution and adherence to regulatory guidelines. + Support the team in maintaining and… more
- Resource Center for Independent Living (Utica, NY)
- …disabilities to live in the community setting of their choice. The Analyst will coordinate coalitions, develop strategic responses to public policy proposals, ... the overall management of the assigned contract, including ensuring compliance with all associated deliverables, timelines, and reporting requirements.… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... audit of the internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll Do**… more
- Molina Healthcare (Buffalo, NY)
- …adjustment, value-based care models, or healthcare performance metrics + Understanding of regulatory and compliance considerations (eg, HIPAA) in data handling ... **JOB DESCRIPTION** **Job Summary** JOB SUMMARY: The Sr. Analyst , Healthcare plays a critical role in supporting clinical and operational initiatives by translating… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: Under the supervision of the… more
- Citigroup (New York, NY)
- …Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of acquisitions and ... including the Federal Reserve and the FDIC. + Monitors regulatory changes in the US and internationally and assess...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more