- Coinbase (Albany, NY)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets,… more
- Aflac (New York, NY)
- …+ Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting with areas such cash management and ... AVP, Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global… more
- Citigroup (New York, NY)
- …support and data governance responsibilities. The Data Governance Foundation Lead Analyst will be responsible for interfacing with Trading, Business Unit Managers, ... the coordination and maintenance of the control and reporting framework to meet Volcker regulatory requirements. The focus of this role will be to assist the team in… more
- The Walt Disney Company (New York, NY)
- …classification, and metadata management of our data products and platforms, ensuring compliance with regulatory requirements and Data Governance policies. + Lead ... best practices; knowledge of data ownership, data classification, metadata management, and compliance with regulatory requirements such as GDPR, CCPA, COPPA is… more
- M&T Bank (Buffalo, NY)
- …plus seven (7) years of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires five (5) years ... **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo,...and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART… more
- City of New York (New York, NY)
- …related to financial crimes investigation and prosecution, banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each. ... 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).… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... responsible for the data management of cooling tower registration, inspection, compliance , laboratory results and outbreak incidents, and supports the management of… more
- Citigroup (New York, NY)
- …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
- SMBC (New York, NY)
- …for the group. **Role Objectives** + Prepare internal and external presentations for senior stakeholders and regulatory bodies + Monitor and provide reporting ... to learn financial analysis + Familiarity with bank regulations, risk and compliance factors and regulatory matters Required Skills/Abilities + Solid financial… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more