- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. +...leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. +...leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… more
- Citigroup (Yorktown Heights, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... of the affluent and High Net Worth segment with financial planning and excellent discovery and profiling skills. +...leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML… more
- Stony Brook University (Stony Brook, NY)
- …application software necessary to run the healthcare systems business, clinical or financial systems. **Preferred Qualifications:** + 6-8 years of experience as a ... Healthcare IT Analyst + Experience with Cerner Millennium + Experience in...complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a… more
- City of New York (New York, NY)
- …following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State ... the Data Governance implementation manager, data catalog specialist and data monitoring analyst ensuring that policies align with practice (eg development of Key… more
- Goodwill of the Finger Lakes (Rochester, NY)
- …theories, concepts, and practices. This individual ensures that all external and internal financial reports are submitted in a timely manner and meets all ... regulatory and internal reporting deadlines. In addition, this individual...Supervision Responsibilities (55%): + Maintains strict confidentiality regarding all financial and personal information related to individuals, the finance… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... active member of a deal team + Conduct due diligence and analyze financial statements that support payments & liquidity recommendations + Leverage market, industry,… more
- National Association of Insurance Commissioners (NY)
- …expertise in policy and regulation among state departments, data and technology, financial regulatory support, training and education, and resources for ongoing ... **Job Description:** The Regulatory Affairs Division of the National Association of...including a Sr. Product Owner, Supervisor-Business Analysis and Business Analyst III. **Education, Certifications, Licenses, & Experience** + Bachelor's… more
- Scotiabank (New York, NY)
- …from the trading desk, while leveraging our firm's research and analyst recommendations + Prospect for new opportunities, to bring new clients/relationships ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not… more
- JPMorgan Chase (New York, NY)
- …and write detailed requirements that capture functional, design, analytics, and control/ regulatory features. + Review and certify new experiences with Quality ... and Skills:** + 6+ years of digital consumer product development or business analyst experience with a track record of delivery of new products and features.… more