- Mizuho Corporate Bank (New York, NY)
- …provide information to bank management, and data whose deficiency can cause financial loss/severe impact to the customer. Mizuho's data operating model comprises of ... Their definition and structure aim to support Mizuho's business activities and operations . Data is clustered into federated domains with overall accountability and… more
- TD Bank (New York, NY)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... risk in the first line across CUSO (Combined US Operations ). High level responsibilities include but are not limited...**Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for risk analysis and...and identifying any plausible risks affecting the business and operations . * Serves as a point of contact for… more
- TD Bank (New York, NY)
- …have adequately considered, managed, and mitigated risks in day-to-day activities, operations , products and services, and are operating within risk appetite in ... compliance with regulatory requirements, Bank policies and risk appetite. Members of... requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD Securities (Globally)… 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...Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a… more
- Deloitte (Williamsville, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk… more
- Citigroup (New York, NY)
- …cash management, trade, FX (foreign exchange) and capital markets solutions. The Summer Analyst Program strives to bring in the best and brightest talent and support ... will look something like this ** The 10-week Summer Analyst Program starts in June and begins with in-depth...clients, prospects, and centers of influence *Citi credit and regulatory policies and procedures **We provide you with the… more
- City of New York (New York, NY)
- Job Description APPLICANT MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE The ... covers approximately 4M square feet. The Division of Shelter Operations oversees the day-to-day operations of the...- Perform general housekeeping duties to maintain agency and regulatory standards for health and sanitation and will perform… more
- Justworks (New York, NY)
- Senior Total Rewards Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... into strategic business decisions that fuel talent attraction, retention, and financial outcomes. + Influence the design and implementation of enterprise-wide total… more
- City of New York (New York, NY)
- …Unit. This role is responsible for supervising staff, managing daily operations , developing and implementing policies and procedures, and ensuring compliance with ... regulatory requirements. The Deputy Director will play a key...civil service status in the title of Administrative Staff Analyst to be considered. NOTE: This position is open… more