- Citigroup (Getzville, NY)
- …expertise to all of Treasury Transformation The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing ... + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- M&T Bank (Buffalo, NY)
- …for Management review. + Conduct portfolio segmentation analysis using origination, financial , demographic, behavioral, market, and economic data as appropriate. + ... other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... + Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements + Ascertain fund value and allocate values to each… more
- Bloomberg (New York, NY)
- …to our business partners by providing insight on business performance, financial oversight and thought leadership. The Global Compensation Team is responsible ... of compensation including program design, strategy, funding, metrics, regulatory compliance , controls, analysis, reporting and tools which provides an outstanding… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's ... reports and meet with finance team to clearly summarize financial trends and provide insight to senior ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- University of Rochester (Rochester, NY)
- …over 10 million patient tests per year. We are currently looking for a Financial Analyst II to join our department's finance team. Under general direction ... in support of various finance functions. Responsible for providing senior management with the analysis and information they need...tests per year. We are currently looking for a Financial Analyst II to join our department's… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... mindset, strong problem-solving skills, and a solid understanding of the financial services industry, including risk management and compliance … more
- SUNY Westchester Community College (Valhalla, NY)
- …to meet mandated reporting requirements. The position includes applying and ensuring compliance with relevant federal, state, and local laws, rules, and regulations ... analyses performed within the Business Office function of operational financial functions of departmental operating and administrative procedures to assess… more
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