- City of New York (New York, NY)
- …projects stemming from new regulations or identified compliance gaps within any NYCHA business units. The Senior Compliance Analyst will be a ... Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program...legal work, including the following: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal… more
- Navient (Albany, NY)
- …about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst , you will:** + Review...regulations. + Proven ability to interpret and apply complex regulatory requirements to business operations. + Excellent… more
- American Express (New York, NY)
- …courageous, quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our largest global partners or ... place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in… more
- Citigroup (Getzville, NY)
- …and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and ... Regulatory Operations Vice President (VP) will be responsible...reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/Control, Operations & Technology, at all… more
- Bank of America (New York, NY)
- Senior Finance Analyst - Capital Management New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior -Finance- Analyst Capital-Management\_25034271-2) **Job Description:** At Bank of… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... will define, quantify, manage, and communicate risks, and use outcomes to inform business decisions. You will serve as the subject matter expert in technology risk… more
- TD Bank (New York, NY)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Evolent (Albany, NY)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Analyst , Healthcare Analytics Consultant** The Client Analytics team provides a ... the impact of our specialty programs and administrative platform. **Role Overview** The Senior Analyst role on Client Analytics will support both internal teams… more
- Citigroup (New York, NY)
- …to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, measurement, monitoring and ... actions and focus on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a… more
- City National Bank (New York, NY)
- * SENIOR EQUITY SECTOR ANALYST * *OPPORTUNITY OVERVIEW* This position serves as a lead sector analyst within our equity research team, responsible for ... due diligence processes, including thorough analysis of financial statements, regulatory filings, and corporate disclosures * Integrate the firm's quantitative… more