- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. **Job Title:** AML… more
- NTT DATA North America (New York, NY)
- …alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks. Requirements: 4+ years of experience in ... Job Description: Business Analyst to enhance our client's Risk ...and reporting. Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks. About NTT DATA: NTT… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. ... historical operating performance, projected operating performance, and capital structure. As an Analyst , you'll assess risk factors associated with each credit… more
- CIBC (New York, NY)
- …interface with internal product groups and assist in creating marketing materials. The Analyst will also be responsible for on-going monitoring , including annual ... CIBC Capital Markets consists of three lines of business; Global Markets, Global Investment Banking and Corporate...Banking and Corporate Banking. **What You'll Be Doing** The Analyst will be responsible for providing corporate credit analysis… more
- Citigroup (New York, NY)
- …risk position and manage it within prescribed limits and framework by building risk monitoring tools using Excel VBA and approved platforms in collaboration ... and analysis; Financial modeling; Systems automation and implementation; Project management; Risk monitoring and management; and Programming languages, data… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...Role** We are seeking a highly skilled Senior Learning Analyst to join our Learning & Development (L&D) team.… more
- CIBC (New York, NY)
- …partners. US Consumer, Industrial and Technology, Media & Telecom ("CIT") is seeking an Analyst to join its growing team in New York to support the Bank's continued ... involved in the design, origination, structuring and execution of global products and services for existing and prospective clients...and prospective clients across the various verticals. The CIT Analyst is expected to work very closely with other… more
- Citigroup (New York, NY)
- …from these professionals as they make markets for our institutional client base while actively monitoring and hedging their risk . **We want to hear from you if ... **NAM Quantitative Analysis, Summer Analyst Program - New York (North America -...and grow, we are hiring professionals who have a global perspective on the markets and want to make… more
- Scotiabank (New York, NY)
- …reports to assist with managing the FIG business, including: annual budgeting, monitoring risk limits, and relationship/portfolio return metrics vs. plan * ... **Title: Analyst , Corporate Banking, US Financial Institutions Group, Origination** ** Global Banking and Markets** Global Banking and Markets (GBM) is… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more