- 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 ... Enhanced Due Diligence (EDD) reviews on high-risk customers at onboarding, periodic review , and event driven reviews, ensuring compliance with internal policies and… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for confirming and processing trades related to FX Operations in coordination with front ... Operations* This may include providing analytic support to traders and support review of FX trades.* Follows established procedures to identify problems related to… more
- UMB Bank (Albany, NY)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... Banking. **_How you'll spend your time:_** + Ensuring each review includes, at a minimum: an assessment of branch...a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the… more
- AIG (New York, NY)
- …in our New York, Chicago, Denver or Toronto office. Senior M&A Analyst , Financial Lines Support of underwriting team specializing in underwriting of insurable ... Negotiate confidentiality agreements, non-reliance letters + Draft insurance policies, and review comments from insured and its advisers + Conduct background… more
- Santander US (New York, NY)
- Information Security Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... formally approved within 30 business days of the management review . + The recertification process is performed as a...+ The recertification process is performed as a formal review of information assets to confirm that all granted… more
- SitusAMC (New York, NY)
- …New York City office. Essential Job Functions: + Reconcile and review various reports including monthly portfolio statistics, remittance reconciliations, and ... statements, including noting significant changes in income and expenses. + Review rent rolls, including noting any upcoming lease terminations, renewals, and… more
- Citigroup (New York, NY)
- …back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry ... remediation, including dispositioning and monitoring fixes (Data defects, Data issues). Review , remediate, report, and monitor Data Quality issues through Citi's… more
- Citigroup (New York, NY)
- …Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of acquisitions and ... including preparation of the management team for due diligence, analysis and review of key transaction issues with all Citigroup functional team leaders, and… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices ... policy gaps and formulating policies that streamline related work processes + Review and analyze hedge fund activities, procedures to reconcile cash/holdings and… more
- City of New York (New York, NY)
- …Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field audits of ... ensuring compliance with safe work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance with… more