- SitusAMC (New York, NY)
- …leading global investment bank. Their residential whole loan business is looking for an Analyst who can join their team on-site in New York City. The candidate will ... assist with all facets of transaction management for various whole loan products, including the...status, diligence and collateral curative activity, and contractual and regulatory milestones. + Perform other duties as required or… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... coordination with the Operations - Transaction Services team. The overall objective of this role...in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs… more
- CTG (Buffalo, NY)
- …and independent professional capable of maintaining meticulous records while ensuring compliance with internal procedures and regulatory requirements. **Primary ... **CTG is seeking to fill a Document Custodian Vault Analyst opening for our client in Buffalo, NY.** **Duration:**...audits of the vault to ensure document integrity and compliance . + Coordinate with internal teams to retrieve or… more
- Citigroup (New York, NY)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure… more
- CHS Inc. (Albany, NY)
- …will work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and ... progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX… more
- JPMorgan Chase (New York, NY)
- …Management, Legal, Compliance , Tech, and more) as it relates to regulatory and control initiatives, system change management, internal audit, and other ad hoc ... as a trusted advisor to partner with Front Office. As a Business Management - Analyst within the Treasury and Chief Investment Office, you will support the CIO &… more
- Citigroup (Getzville, NY)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful...us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of… 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
- SMBC (New York, NY)
- …fixed income traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies for any errors uncovered. Communicate with ... middle office regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control, proof for errors and help identify data trends for… more
- JPMorgan Chase (Brooklyn, NY)
- …partners and the Client while adhering to the global funds transfer policy and regulatory rules to ensure compliance standards are kept + Maintain a consistently ... and become a subject matter expert in data analysis. As a Reference Data Analyst within the Client Account Services (CAS) Account and Reference Data team, you will… more