- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking an Investment Banking Program Analyst to join the Corporate Finance Advisory Group within...judgment to guide deliverables + Regularly work directly with senior bankers in small project teams + Receive broad… more
- Intuit (New York, NY)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead...large-scale data analysis and modeling. + Deep understanding of regulatory frameworks including and stress testing requirements. + Strong… more
- HSBC (New York, NY)
- …PowerPoint and Excel + Manage external relationships and service providers, including regulatory stakeholders and other senior parties requiring highly sensitive ... and possess sufficient expertise to appropriately support their executive. As our Analyst and Business Support you will: + Organize schedules, maintaining diaries,… more
- UHS (Johnson City, NY)
- …safety and quality practices including the QA Trainee employees. Assists with regulatory compliance . Primary Department or Work Location: Imaging Support ... Position OverviewThe Radiology Quality Assurance (QA) Analyst will assist the Radiology QA Coordinator with...Radiology & Imaging Department equipment and staff are in compliance with radiation safety standards. Assists with staff training… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for product management in the FX and Treasury Operations teams. **_Responsibilities:_** ... business initiatives, client solutions, and/or projects, particularly business mandatory, regulatory , and business discretionary workstreams where deadlines are inflexible… more
- Citigroup (Getzville, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- MUFG (New York, NY)
- …/ analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC). + Ensure ... ratings based on internal procedures / policies and guidelines with support from senior portfolio manager. + Responsible for active credit management of a designated… more
- Mizuho Corporate Bank (New York, NY)
- …individual to join our Investment Grade Debt Capital Markets group as an Analyst on team that covers a variety of sectors including Financials, Real Estate ... including bond issuances and liability management exercises. + Collaborate with senior team members across product groups and investment banking coverage in… more