- Motion Recruitment Partners (New York, NY)
- …+ Ability to engage with multiple stakeholders across business, operations, technology and compliance , including those at senior levels + Experience in designing ... Project Manager / Business Analyst / Services Marketing and Banking Ops New...make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Project / Program Management + Business Analyst… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
- City of New York (New York, NY)
- …tax-related issues. Tax Policy's Long-Term Projects and Quality Control Unit seeks a Data Analyst , will report to the Senior Director, to assist in performing ... city fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Tax Policy & Data… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative analysis on models and assessments of their risks, coordinate with the first line to ... of the enterprise and operational processes with Internal Audit, Compliance , and the Office of Strategy Management + Assist...the Enterprise and Operational Risk website. + Work with senior EORM Team members to establish and implement the… more
- Citigroup (New York, NY)
- The Investment Assoc Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... Private Bank by understanding their investment objectives and working in partnership with senior team members to deliver investment solutions. + Help support the … more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC...Retail Bank businesses. Provide updates to all levels of senior management on issues and remediation plans related to… more
- Robert Half Finance & Accounting (Fishkill, NY)
- Description We are looking for a detail-oriented Accounting Analyst to join our dynamic team in Fishkill, New York. The ideal candidate will play a critical role in ... analyzing financial data, preparing accurate reports, and ensuring compliance with accounting standards. This position offers an opportunity to collaborate with… more
- BlackRock (New York, NY)
- …value to their policyholders and shareholders. Role Overview The Retail Insurance Analyst supports the Relationship Management team in delivering a seamless client ... with a focus on insurance clients. **Key Responsibilities** + Assist senior Relationship Managers in executing account plans and servicing insurance clients.… more
- Citigroup (New York, NY)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a ... aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. **We provide you with the… more