- Molina Healthcare (Rochester, NY)
- …the Health Care environment. **Knowledge/Skills/Abilities** The Operational/ Regulatory Oversight Analyst works with health plans and operations departments ... business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight… more
- Mizuho Corporate Bank (New York, NY)
- …(and suppress items when directed) Custodian and Pledge reports for the security operations team and distribute. + Liaise with back-office units to investigate any ... / incomplete reports, distribute. + Provide support for ad-hoc operations , procedure changes / updates, system related matters. +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (New York, NY)
- …asset classes and is consistently a top ranked practitioner in the market. ** Associate / Analyst Role:** Our group typically works in small transaction teams (2-4 ... seeks a high level of participation and collaboration from all members. ** Associate / Analyst Responsibilities and Opportunities:** + Learn about fixed income… more
- MUFG (New York, NY)
- …independently and under pressure. The typical base pay range for these role(s) ( analyst & associate ) is depending on job-related knowledge, skills, experience, ... and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and … more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... all supervised entities, ensuring alignment with DFS' organizational goals and regulatory requirements.o Oversees the daily surveillance operations to track… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** As an Analyst / Associate in Global Credit Financing, you will be a ... term profile to drive revenue and balance sheet and regulatory capital returns + Back up senior CLO investment...Build and develop relationships with clients, internal risk teams, operations and treasury + Liaise with senior risk management… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... processing execution + Typically related to Securities Clearance Settlement and Derivative Operations + This may include providing analytic support to traders and… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Tenant and Owner Resources, Housing Stability, Budget and Program Operations , and Program Policy and Innovation. The mission of...BPO is looking for a self-starting and collaborative Business Analyst to join the HAS team. The PSA Business… more
- SMBC (New York, NY)
- …rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within ... Interface with legal, compliance, risk management and other internal control and operations groups to identify and clear obstacles to product enhancements /… more