- M&T Bank (Buffalo, NY)
- …protection, workplace violence prevention, and enterprise risk strategies. The analyst mentors junior team members and enhances analytical tradecraft. **Location:** ... team or leadership. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- Santander US (Melville, NY)
- Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... innovator in the financial services industry. We believe that our employees are...accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, weekly and monthly… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking an experienced Business System Analyst to join one of their top financial clients in New York City, coming onsite 4x ... global transaction banking processes, payments, SWIFT messaging, ISO 20022, regulatory compliance -Experience within an agile/scrum environment -Experience with API… more
- Citigroup (New York, NY)
- …two functional areas within IA. You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear ... the knowledge and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which provides development-focused… more
- Neuberger Berman (New York, NY)
- …identify and escalate potential or actual trade issues or errors that may cause financial , regulatory or reputational harm. + Self-starter and team oriented with ... include Domestic, Global, and Emerging Markets Equities and Fixed Income. The analyst will focus on the efficient and accurate recording of transactions and… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring alerts… more
- Equitable (Syracuse, NY)
- Senior Cyber Threat Intelligence Analyst ( 250000DT ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NC-Charlotte ... of the organization's industry group, trends, directions, major issues, regulatory considerations, and trendsetters; ability to apply industry knowledge… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... Working knowledge in risk-based audit methodologies. + Knowledge of the operations and regulatory environments for each audit unit as applicable. + Ability to work… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... on the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention to detail to ensure the accuracy and… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting, Policy and Procedure,… more