- City of New York (New York, NY)
- …and ensure timely reporting to oversight bodies. - Stay informed about regulatory changes and assist in adjusting policies or audit plans accordingly. - Oversee ... position under the 55-a program. OTI participates in E-Verify #LI-DNI ADMINISTRATIVE STAFF ANALYST ( - 1002D Qualifications 1. A master's degree from an accredited… more
- The Gleason Works (Rochester, NY)
- …of communication with internal departments and staff + Ensure all safety, regulatory , and compliance measures are met within corporate and statutory guidelines + ... permits and classifications + Work with the Materials Manager and Trade Compliance Analyst to ensure most effective means of transportation is used for incoming and… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 14 **About the Role:** **Impact:** Reporting to the Global Head of Ratings Strategy, the Senior Director of Strategy ... existing products. + Identify changes in market conditions, industry trends, regulatory environment, regional or country macro-economic factors, etc. which may… more
- JPMorgan Chase (New York, NY)
- …the future of the US natural gas market. As a Senior Gas Analyst , you'll deliver impactful research and strategic recommendations that influence key decisions across ... you will be at the forefront of market analysis, modeling, and strategy. Reporting to the Head of Global Commodities Research, you'll collaborate with global teams,… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- Scotiabank (New York, NY)
- …of loan transactions and project work, there may be a significant amount of reporting and project work with tight deadlines. **What You'll Do:** + Develop strong ... relevant information from historical financial performance, company provided projections and analyst estimates/industry research + Assist in the review of loan… more