- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + ** Financial & ... to month-end financial closing, which details the Bank's month-to-month financial condition, and/or completion of regulatory reports + Reviews monthly… more
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal...with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in Python, R,… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible...procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the ... D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert...and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will: + Process and… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to serve ... as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network. This position reports directly to the… more
- ManpowerGroup (New York, NY)
- …client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be part of ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- Mizuho Corporate Bank (New York, NY)
- SUMMARY The Analyst will provide support for the Execution and Delivery Team as well as the other teams within Trade Finance, namely Product Management and ... applications, presentations and indicative proposals for Product Management. The Analyst will be asked to prepare income reports, update...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (Queens, NY)
- …assesses the accuracy of Citi's implementation of the US Basel regulatory requirements. The team verifies conformance to Citi's interpretation and implementation ... of the US Basel regulatory and reporting requirements. It also assesses business requirements,...on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… 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 ...more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio… more
- City of New York (New York, NY)
- …the City. The Bureau of Water Supply seeks to hire an Associate Staff Analyst with the Watershed Agriculture, Forestry & Streams Division within in the Source Water ... direction, of the Section Chief, Agricultural & Forestry Programs (AFP), the Associate Staff Analyst will serve as Program Analyst and will ensure that program… more
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