- TD Bank (New York, NY)
- …in particular areas according to established policies and procedures and applicable legal and regulatory guidelines + Provides ongoing, proactive, specialized ... centralization and standardization and other process initiatives. The Sr. Specialized Finance Analyst , TDS performs a variety of specialized finance functions in a… more
- Highmark Health (Albany, NY)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Citizens (Melville, NY)
- …+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud...of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration… more
- MUFG (New York, NY)
- …bank documents (" Legal Documents") submitted with business transactions and maintain compliance with all bank policies and procedures and work in a professional ... **Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking clients in… more
- Molina Healthcare (NY)
- JOB DESCRIPTION **Job Summary** Provides analyst support for claims research activities including reviewing and researching claims to ensure regulatory ... volume that may be initiated internally, or through provider inquiries/complaints, or legal requests. * Assists with reducing rework by identifying and remediating… more
- Robert Half Accountemps (New York, NY)
- …+ Perform QA reviews on AML investigations and transaction monitoring. + Ensure compliance with regulatory standards and internal policies. + Identify gaps and ... is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is...AM - 5:00 PM EST Open Roles 1. AML Analyst + Pay Rate: $35/hour + Responsibilities: + Review… more
- Publicis Groupe (New York, NY)
- …administration. + Ensure the Plan is administered in accordance with plan rules and regulatory compliance . + Provide support when necessary to facilitate ease of ... We provide technology solutions and business services including finance, accounting, legal , benefits, procurement, tax, real estate, treasury and risk management. We… more
- Citigroup (New York, NY)
- …and business heads throughout the organization, including close collaboration with legal , finance/accounting, tax and other areas for all business units and ... for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Analyst supports the project management and execution of acquisitions and divestitures, and… more
- MUFG (New York, NY)
- …models, financial statements, customer financial information, project contracts, and legal analyses + Review information about project assets, development plans, ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal… more
- Robert Half Finance & Accounting (Dobbs Ferry, NY)
- …and review financial statements and reports for internal stakeholders and external regulatory compliance . * Assess operational costs, capital expenditures, and ... Description We are looking for a skilled Financial Analyst /Manager to join our team in White Plains,...and financial planning. * Experience with financial reporting and compliance requirements. * Familiarity with financial software tools and… more