- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... Leveraged Finance and non-investment grade lending, and familiarity with those transaction structures and supporting financial models would also be strongly… 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
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... a dynamic, highly motivated, and experienced individual for the position of ** Analyst , Contract Operations** . This position requires a detailed understanding of the… more
- MUFG (New York, NY)
- …**Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking clients in ... registration in the bank's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice and taking… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... for assigned commercial loan portfolio with a focus problem credits. The analyst is also responsible for analysis of criticized credits within CQA's quarterly… more
- TD Bank (New York, NY)
- …industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our ... and the model outputs feed numerous downstream processes, including VaR, regulatory reporting, stress testing, and liquidity reporting.** **The QMA team works… more
- TD Bank (New York, NY)
- …industry best practices, and related systems and infrastructure processes + 15+ years compliance and regulatory experience along with a deep understanding of how ... is accountable for establishing the programs and frameworks required to satisfy regulatory obligations and manage employee conduct and behaviors to ensure … more
- JPMorgan Chase (New York, NY)
- …other analysts, COO/Operations team) as well as internal legal teams, internal compliance and regulatory teams **Job Responsibilities:** + Drafting and Execution ... regulatory , and market developments affecting private credit. + Transaction Support and Governance: Partner with CIOs, analysts, operations/COO, and internal… more
- Albany Medical Center (Albany, NY)
- …monitor eligibility verification rates, error trends, and payer performance. + Ensure compliance with HIPAA and other regulatory standards related to electronic ... States of America) Salary Range: $78,773.63 - $122,099.12 The Business Systems/Programmer Analyst (Epic RTE/RTA Analyst ) is responsible for the configuration,… more
- Acxiom (Albany, NY)
- …in compliance , or other control-related function in financial services, regulatory organization, or consulting firm **What will set you apart:** Credit Cards ... The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards offer fulfillment by independently… more