- American Express (New York, NY)
- …This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and ... Risk Rating (CRR), Money Laundering Risk Assessment, GFCC metrics and reporting , process risk self-assessments, and business ownership of the platform capabilities… more
- Citigroup (New York, NY)
- …field and 3 years of experience as a Financial Management Associate, Senior Associate, Accountant, Investment Research Analyst , or related position involving ... Citibank, NA seeks a Funding and Investments Management Lead Analyst for its New York, New York location. Duties: Support bank's foreign currency balance sheet… more
- Guardian Life (New York, NY)
- …related compliance policies and procedures. + Assist in the preparation of required regulatory filings. Collaborate with and assist senior personnel within Law, ... and verbal communication skills with comfort making presentations in various settings. ** Reporting Relationships** As our Compliance Analyst , you will report to… more
- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- Raymond James Financial, Inc. (New York, NY)
- **Job Summary** The Senior Market Risk Analyst will support the Market Risk team in monitoring, reporting , and analyzing risk exposures across trading ... in the preparation of materials for risk committees and senior management. + Maintain documentation of reporting ...gamma, vega). + Fundamental principles of risk management and regulatory frameworks (eg, Basel III, CCAR) is a plus.… more
- Fujifilm (Albany, NY)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence to procurement policies,...and opportunities for improvement; prepare reports and dashboards for senior management review. + Lead cross-functional compliance review meetings… more
- Evergreen Health (Buffalo, NY)
- …CBH programs, utilizing Plan-Do-Study-Act (PDSA) cycles. This position reports to the Senior Behavioral Health Planning Analyst , who shall determine the ... The Behavioral Health Planning Analyst - Intake Specialist supports the Center for Behavioral Health (CBH) in the areas of clinical quality assurance/quality… more
- Citigroup (Queens, NY)
- …Citi and CBNA Capital activities including capital analytics and management, regulatory submissions, planning processes, governance, and process improvements. One of ... limited to: + Maintaining Citi's Resolution capital requirements and methodology + Reporting and analysis of Resolution capital metrics and results (RCAP and RCEN)… more
- MUFG (New York, NY)
- …and deliver bespoke value-added solutions to MUFG's clients. **Job Summary:** As an Analyst in the Global Financial Solutions team, you will support the structuring ... with transactions through to post-closing management. You will work closely with senior team members and cross-functional partners to help deliver tailored solutions… more
- Citigroup (Getzville, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of...estimates, resource plans and status reports. + Interfaces with senior project staff and client senior management… more