- ManpowerGroup (New York, NY)
- …measure, and monitor market risk exposures across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + ... Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk Manager, you… more
- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team...& Commercial Management (CCM) Certification Program + Certified Financial Analyst (CFA) + PMI Agile Certified Practitioner (Project Management… more
- Citigroup (New York, NY)
- …transactions, equity, and debt capital raises and their structures. Ensure compliance with internal processes and external regulatory requirements. Build-out ... divestiture, spin-off, and JV. Prepare internal documents and analyses to meet regulatory requirements. Conduct Equity Capital Market (ECM) and Debt Capital Markets… more
- Guidehouse (New York, NY)
- …to shape strategies around DER integration, energy transition, grid modernization, regulatory compliance , and customer experience. + Interpret regulatory ... an organization, from the C-Suite (CIO, CISO, CDO) to a data engineer or data analyst . + Ability to influence and motivate a team of data and AI specialists across… more
- BMO Financial Group (New York, NY)
- …impact. + Capable of organizing and running the morning equity call. + Understand compliance and the regulatory environment and act as a coach and resource ... development, data analysis, and a solid understanding of the regulatory space in equity research. This role is part...those with experience working as an Equity Research Associate, Analyst or Product Manager. + Proven track record in… more
- IQVIA (New York, NY)
- …Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... customer account) + Ensure timely follow-up and resolution of compliance issues. + Serve as Subject Matter Expert (SME)...requirements for this position do not align with an Analyst , Architect Data Entry, Design, Engineering, IT, or Research… more
- Citigroup (New York, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered to + Partner with… more
- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered to + Partner with… more
- Citigroup (Yorktown Heights, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered. + Partner with all… more
- City of New York (New York, NY)
- …financial records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required ... manner and assist in providing guidance to campaigns on various audit and compliance issues. - Represent the Auditing and Accounting Unit as required on special… more