- 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 ... Responsibilities: + Full coordination and collection of client documentation and requirements to facilitate KYC/AML review and approval. + Ensure that appropriate… more
- Wells Fargo (New York, NY)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and consult with peers,… 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 ... as scheduled + Assist with deal closing including regulatory and compliance requirements Ideal Candidate for this role: + Outstanding problem solving and… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality controls ... Contract and Collateral data. Review the accuracy of the requirements by checking the data lineage of CDEs and...to identify false positives and provide improved data quality requirements to Risk for approval. Leverage SQL and Python… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements , and providing expert recommendations on complex matters. This role… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Matter Expert (SME) for AML KYC policies and the requirements that come out of those policies and work...cross-functional stakeholders in developing sustainable solutions to meet policy requirements and mitigate risk. Provide project updates on a… more
- Wells Fargo (New York, NY)
- …expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of various CIB business units, Finance, ... expected to understand and implement the Data Management Policy requirements along with the broader team. This role requires...training to ABOs and Product Managers on data control requirements and best practices ensuring alignment with the Data… more
- City of New York (New York, NY)
- …of Transportation's Information Technology & Telecom unit is seeking an IT Business Analyst to join our Business Relationship Management team. This is a newly ... business processes and operational procedures. - Gather, analyze and document business requirements . - Create UML diagrams that improve the business and technical… more
- City of New York (New York, NY)
- …hotels, shows, events, movies and more. IT & Telecom division is seeking a Business Analyst (BA) to be part of our Project Management Office (PMO) team. The PMO ... (UI) and back end data. This understanding is required in order to build requirements , develop test cases and execute test scripts. We promote a highly collaborative… more
- SMBC (New York, NY)
- …rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within ... customer pain points, and understand platform data to gather business requirements for future development of application capabilities. **Role Objectives: Delivery**… more