- BMO Financial Group (New York, NY)
- …financial models to support strategic recommendations presented to clients. + Considers risk management, internal controls and compliance as integral parts of ... Acquisitions (M&A) Investment Banking team is recruiting for an Analyst or Associate to join the team in New...Associate to join the team in New York. The Analyst /Associate will deliver deep industry expertise, creative thinking through… more
- Citigroup (Getzville, NY)
- …and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and… more
- New York State Civil Service (Albany, NY)
- …and state requirements. In addition, the individual will lend support to DEC's internal control review process and other risk management functions as needed. The ... NY HELP Yes Agency Environmental Conservation, Department of Title Senior Administrative Analyst / Administrative Analyst Trainee 1 / 2 - NY HELPS Occupational… more
- 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 the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more
- M&T Bank (Rochester, NY)
- …**Primary Responsibilities:** + A LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating,... guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary.… more
- Scotiabank (New York, NY)
- Analyst , Investment Banking, Real Estate - New York, NY **Requisition ID:** 221206 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown ... to results, in an inclusive and high-performing culture. **Title: Analyst , Investment Banking, Real Estate - New York, NY**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Santander US (Melville, NY)
- Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... and maintenance for the defined lines of business, or executing related controls , utilizing the systems and processes defined by management. The incumbent handles… more
- Citigroup (Getzville, NY)
- The Buy-In Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and ... Responsibilities: * This role will manage reporting and processing of Buy-In risk items. * These activities include revisions of communications, notifications and… more
- Citigroup (New York, NY)
- …Firm's governance and communications processes, CRA exam management, data analytics, and its risk and controls framework. As such, this role requires a ... manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Governance & Communications … more
- City of New York (New York, NY)
- …Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Senior Analyst /Supervising Analyst CONTROL CODE: BAW-25-11 SUMMARY: The Mayor's ... guidance as required. - Monitor forecast and year-to-date expenditures, conduct risk assessments, and recommend corrective actions as required. - Develop and… more