- KeyBank (NY)
- …across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the ... CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/ consumer compliance regulations and laws, industry trends, emerging issues, and related… more
- Citigroup (Queens, NY)
- …Validation **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... risk, or early warning tools that monitor the credit risk of corporate or consumer customers, besides being involved in Loss Given Default studies. They also develop… more
- Paramount (New York, NY)
- **Overview and Responsibilities:** We are currently seeking an eager Senior Financial Analyst for the Ad Revenue Finance team. This is a great position for a ... is well organized, solution-oriented, and able to take initiative. Reports directly to Senior Director, Ad Revenue Finance and will interface with both expense and… more
- Paramount (New York, NY)
- …Manage timely and accurate remittance of Federal, State, and Local payroll taxes for US entities doing business in multiple states and localities + Reconcile ... by iconic studios, networks and streaming services, Paramount's portfolio of consumer brands includes CBS, Showtime Networks, Paramount Pictures, Nickelodeon, MTV,… more
- Citigroup (New York, NY)
- …Investment Banking **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $175,000.00 - ... The Investment Banking Senior Associate is an intermediate level position responsible...information flow, and providing credit and exposure information to analyst , as appropriate **Qualifications:** + 5-8 years of relevant… more
- Navient (Albany, NY)
- …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...**Where:** + This role will be based in the United States . \#LI-AM1 A little about our… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst - Middletown, NY WFH Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Hybrid Job ... Financial Credit Union's Risk & Compliance team as the Senior Compliance Analyst Are you ready to...Analyst will maintain broad and deep knowledge of consumer protection laws and regulations that pertain to the… more
- KeyBank (Tarrytown, NY)
- …+ Certified Financial Planner (CFP) (preferred) + Certified Investment Management Analyst (CIMA) (preferred) + Certified Public Accountant (CPA) (preferred) + ... Chartered Financial Analyst (CFA) (preferred) + Licensed Attorney/JD (varies by state)...statements + Proven experience with and comprehensive understanding of consumer or commercial lending + Excellent verbal and written… more
- Colgate-Palmolive (New York, NY)
- No Relocation Assistance Offered Job Number #167750 - New York, New York, United States **Who We Are** Colgate-Palmolive Company is a global consumer ... healthier future for all. We are looking for a Senior Analyst , Federal Tax individual who will...national origin, ethnicity, age, disability, marital status, veteran status ( United States positions), or any other characteristic… more
- Citigroup (New York, NY)
- …**Job Family:** **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** In addition to ... Citibank, NA seeks a Product Management Senior Lead Analyst for its New...leading, and presenting projects through compliance, legal, marketing, and senior leaders' approvals; Implementing strategic consumer and… more