- 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)
- …the Transactions Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a program to monitor procurement of capital ... and regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized compliance-related projects stemming from new… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an ITSM Analyst ! In this role you will support governance and execution of ITSM processes including Incident, Problem, Change, and Release Management. ... You will manage the Change Management process, and review change submissions for compliance and leads CAB meetings....Experience + 8+ years of experience as an ITSM Analyst + Strong background in Change, Incident Management and… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations… more
- JPMorgan Chase (Brooklyn, NY)
- …cycle; performing critical reporting functions for the organization, both financial and regulatory , as well as ensuring execution and implementation of the overall ... securitized products. As the Securitized Products Group External Reporting Controller - Analyst within the Securitized Products Group, you will help the group… more
- Citigroup (Queens, NY)
- …Citi and CBNA Capital activities including capital analytics and management, regulatory submissions, planning processes, governance, and process improvements. One of ... include: + Drive and analyze capital-related elements of firm-wide RRP regulatory submissions, including Resolution and Recovery plans for Citigroup and CBNA… more
- Coinbase (Albany, NY)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... Lead Analyst , Compliance Operations within the CX Compliance team, you...case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory ...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Credit Management **Job Description:** **Department Overview:** The Credit Analyst II plays a vital role in the success of our team, ... is outlined in the general description below. The Credit Analyst II is responsible for conducting in-depth industry and...+ Works more independently but under the guidance and review of lead staff + Good understanding of loan… more