- Santander US (Melville, NY)
- …Finance role is loan/lease payments and maintenance for the defined lines of business , or executing related controls , utilizing the systems and processes defined ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey...a timely manner. + Monitors daily activity and review control processes relating to monetary transactions and clearing accounts… more
- Citigroup (Getzville, NY)
- …and control policies * Participates in compliance related procedures and controls activities *Continuously looks for and designs business required documents ... and performs other duties as assigned by supervisor * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …rigorous risk -management framework. Work closely with various functions, such as Business , Technology, Risk , and Compliance to ensure an efficient and safe ... good governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; and ensure that… more
- City of New York (New York, NY)
- …FEMA Revenue Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: BAW-25-08 SUMMARY: The Mayor's ... submitted without a cover letter will not be considered. Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance, Economics, Accounting,… more
- St. Mary's Healthcare (Amsterdam, NY)
- …including claims, provider, patient, and encounters data. Identify and assess the business impact of trends * Evaluate financial performance by comparing and ... project level analysis - producing required project analysis documentation - business requirements, scope matrix, use cases, future state proposals * Identify… 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
- Chemung Canal Trust Company (Elmira, NY)
- The Information Security Analyst position assists with the management of the Information and Cybersecurity Program and the many associated tasks and processes within ... to ensure requirements are fully met. + Conduct technical/security reviews and risk analysis for new initiatives to ensure CCTC policies and security requirements… more
- M&T Bank (Rochester, NY)
- …a team environment as well as independently. + Adhere to applicable compliance/operational risk controls in accordance with Bank or regulatory standards and ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external...degree and a minimum of 2 years' relevant operational, business analytics, finance and/or accounting experience, or in lieu… more
- Guardian Life (New York, NY)
- … business strategies, resolve compliance inquiries or investigations, and implement risk mitigation strategies. + Examine business processes and workflows ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
- Wellington (New York, NY)
- …Coordination and Counterparty Risk groups + Partner with stakeholders to scale business and identify areas of opportunity or education + Work with vendors on ... the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a… more