- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with ... model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the opportunity… more
- Resource Center for Independent Living (Utica, NY)
- …RCIL's and New York State Independent Living Council's (NYSILC) disability policy agency priority agenda. To provide comprehensive information and referral services. ... This role supports RCIL's mission by advocating policy reforms that remove barriers, promote equity, and expand...live in the community setting of their choice. The Analyst will coordinate coalitions, develop strategic responses to public… more
- Citigroup (New York, NY)
- …planning, and oversight of data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the ... the following areas: data risk identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance and issue… more
- Wells Fargo (New York, NY)
- …in-depth understanding of the day-to-day responsibilities of a full-time Corporate Banking Analyst . Analysts will work with Corporate Banking team members to support ... development training as scheduled + Assist with deal closing including regulatory and compliance requirements Ideal Candidate for this role: + Outstanding… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
- TD Bank (New York, NY)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... out on all new customers in accordance with local regulatory requirements and Group standards and procedures + Communicate...level of responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required… more
- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- City of New York (New York, NY)
- …analysis with a strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and ... Reporting, Customer Service, and Compliance. Position Summary: The Sr. Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource… more
- City of New York (New York, NY)
- …analysis with a strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and ... Reporting, Customer Service, and Compliance. Position Summary: The Sr Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource… more