- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... in projects related to new product launches, fraud tooling enhancements, and regulatory reviews (eg, SAR filings support). * Provide fraud subject matter expertise… more
- Citigroup (New York, NY)
- …by client satisfaction, operational performance against both client expectations and regulatory requirements, and the depth of trusted relationships you build. **Key ... + **Lead relationship reviews** with platinum clients-covering operational and regulatory performance across products-and advise on vendor strategies where… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- M&T Bank (Buffalo, NY)
- …or similar tools for reporting, dashboards, and project tracking + Experience with financial , regulatory and/or process analysis, and technical writing + Curious ... sustainability of core processes and positioning the Bank to meet evolving regulatory expectations. Leads certain aspects of and/or supports design, planning and… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...items. Also, Report CDS balances and other data to regulatory authorities as necessity. + Grasp P/L related to… more
- Raymond James Financial, Inc. (New York, NY)
- **R** **aymond James Overview ** **One of the largest independent financial services firms in the country could be the place you build a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more
- Mizuho Corporate Bank (New York, NY)
- Company Overview Mizuho Americas is a leading financial institution comprising several legal entities, which together offer clients corporate and investment banking, ... Americas connect a broad client base of major corporations, financial institutions and public sector groups to local markets...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Highmark Health (Albany, NY)
- …monitoring, review, and timely updates in response to new evidence, regulatory changes, or escalated inquiries. + **Evidence-Based Clinical Criteria Writing:** ... and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor actionable… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more