- City of New York (New York, NY)
- …Mayor's Office of Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles and oversees the Mayor's ... regulations governing these areas, and analyze the fiscal impact of legislative and regulatory changes. Collaborate with team members on the ACS budget, as well as… more
- Mizuho Corporate Bank (New York, NY)
- …provide information to bank management, and data whose deficiency can cause financial loss/severe impact to the customer. Mizuho's data operating model comprises of ... Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Guardian Life (New York, NY)
- …want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), and Park Avenue Investment Advisory (PAA), works as ... the Compliance team to ensure that various compliance and regulatory processes and procedures are implemented to mitigate and...and efficiencies. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- Bloomberg (New York, NY)
- …experience in Market Risk modeling, understanding of risk measures, familiarity with financial products and derivatives and the relevant regulatory and non- ... Quant Analyst - Market Risk Location New York Business...that support client pricing and risk management solutions for financial products across the entire suite of Bloomberg products… more
- American Express (New York, NY)
- …all business units and support functions. We are seeking a highly motivated Analyst to support the execution of our enterprise-wide Issues & Events programs. This ... to gain hands-on experience with enterprise risk systems, data governance, regulatory expectations, and cross-functional collaboration. You will help enable a… more
- Bloomberg (New York, NY)
- Accounting Analyst - Regulated Entities Controllers - CAO Location New York Business Area Accounting and Finance Ref # 10045524 **Description & Requirements** The ... to our business partners by providing insight on business performance, financial oversight and thought leadership. The Regulated Entities Controllers group within… more
- Santander US (New York, NY)
- Liability Management - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... insights and tailored solutions to manage debt, liquidity, and long-term financial sustainability. Operating in a fast-paced, client-facing environment, the team… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...(from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded in...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RSCA… more