- Mizuho Corporate Bank (New York, NY)
- …the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The selected ... week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development,… more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... remediation approach and execution. The team partners closely with senior leaders across TDS, Risk, Legal, HR, Compliance and...JIRA and Confluence + Knowledge of Wholesale Business and Operations . + Knowledge of regulatory requirements +… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities ... group plays a critical role in financial, management, and regulatory reporting for the US region and acts as...process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- Contract Pharmacal Corp (Hauppauge, NY)
- Senior Analyst , QA Stability (Pharmaceuticals) Hauppauge, NY (http://maps.google.com/maps?q=135+Adams+Avenue+Hauppauge+NY+USA+11788) Apply Description Position ... Summary: The QA Stability Sr. Analyst is primarily responsible for being the technical subject...interpret stability data and documenting results in compliance with regulatory standards. + Assess the stability impact of changes… more
- American Express (New York, NY)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across ... This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for fast-moving technical teams… more