- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Data Quality Analyst (Financial Services Specialist 2 Policy Analysis, SG-23) Occupational Category Financial, ... innovation; and preserving the stability of the global financial system.The Data Quality Analyst is an integral part of the Data Governance and Management Unit… 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 ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- Citigroup (Getzville, NY)
- …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of ... Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for the… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Remedial Management Senior Analyst for its New York, NY location. Duties: Prepare valuation and restructuring analysis for stressed and ... and Wealth portfolios and situations including the determination of write-off, reserve, and risk of loss amounts that directly impact profit and loss of the firm.… more
- Fedcap (New York, NY)
- Position Overview As Corporate Treasury Analyst , you will play an important role in managing the organization's financial assets, ensuring liquidity, and optimizing ... policies and procedures in coordination with the Compliance Controller. + Conduct risk assessments and recommend strategies to mitigate financial risks. + Research… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Bank of America (New York, NY)
- Markets Support Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... tight timelines + Collaborate across Global Markets teams (ops, trading, sales, risk , credit, COOs, legal, compliance, technology) to resolve issues quickly and… more
- Wells Fargo (New York, NY)
- …talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility: Manage and support global treasury ... activities including funding, liquidity risk management, asset and liability management, capital management, and...market conditions and provide overall advisory on treasury finance risk . Be responsible for complex reporting and analytics on… more
- 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 ... other applicable regulatory bodies. + Adhere to the operational risk framework for your role ensuring that all regulatory...and/ or your supervisor as required + To escalate risk events immediately + To provide input to … more
- Marex (New York, NY)
- …(http://www.marex.com/) Purpose of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo, and Customer Clearing ... and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory...and/ or your supervisor as require + To escalate risk events immediately + To provide input to … more