- Scotiabank (New York, NY)
- Credit Analyst **Requisition ID:** 235884 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. Salary offered may ... + Assist in preparing information for and responding to questions from regulatory authorities and audit. + Ensure that all credit adjudications and daily… more
- NBC Universal (New York, NY)
- …subject to the satisfaction of customary conditions. Position Summary: The Analyst , Financial Wellbeing and Retirement is responsible for supporting the strategic ... support fiduciary oversight processes. + Stay current on legislative and regulatory changes impacting retirement and financial wellbeing programs. + Data Analysis… more
- Amentum (New York, NY)
- …regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + Proficiency using intelligence ... tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of interagency processes, intelligence oversight,… more
- Cardinal Health (Albany, NY)
- …Customer Cash Application, Distributor Sales Agreements (DSAs) and Rebates. The Senior Analyst will play a key role in developing and implementing efficient ... cash application processes. + Stay up-to-date on industry best practices and regulatory requirements related to cash application and accounts payable. + Provide… more
- Resource Center for Independent Living (Utica, NY)
- …disabilities to live in the community setting of their choice. The Analyst will coordinate coalitions, develop strategic responses to public policy proposals, ... including ensuring compliance with all associated deliverables, timelines, and reporting requirements. Responsibilities will be adapted as necessary in accordance… more
- MUFG (New York, NY)
- …work, and drive efficiency across the organization. Come join us **Summer Analyst Program Overview: (6/1/2026 ~ 8/7/2026)** Valuable Work Experience: Our 10-week ... tracking, financial and budget reviews, contract process workflow, strategy, reporting automation, governance and communications, employee engagement and technical… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Associate Analyst is responsible for supporting the daily operations, settlement, reconciliation, and investigations ensuring proper and timely ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years of… more
- SHI (Albany, NY)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and ... business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays...cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop and present… more
- BlackRock (New York, NY)
- …value to their policyholders and shareholders. Role Overview The Retail Insurance Analyst supports the Relationship Management team in delivering a seamless client ... day-to-day delivery of BlackRock's investment and advisory services, including: + Client reporting and portfolio reviews + Ad hoc data and strategy requests +… more
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