- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... service skills to Deloitte and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will be enabling our clients annual… more
- Capco, a Wipro Company (New York, NY)
- …From concept to contract completion, our team works directly along-side senior leadership and stakeholders to yield a high-performance business by mitigating ... the preparation and filing of tax returns and other regulatory reports + Support internal and external audit requests,...5+ years of work experience as an Accountant, Financial Analyst , or similar role + Thorough knowledge of Generally… more
- Oracle (Albany, NY)
- …and workflows. Position Overview: We are seeking a highly experienced Nursing analyst to collaborate directly with clients at a prominent academic medical center ... with relevant Oracle Health Millennium updates, industry trends, and regulatory changes to inform proactive optimization strategies. Required qualifications: Current… more
- Citigroup (New York, NY)
- Job Description **Job Summary:** We are seeking a highly motivated and experienced Sr . Vice President - Product Manager to join our Agency Securities Lending (ASL) ... Securities Lending services, aligning with market trends, client needs, and regulatory developments. + Lead initiatives focused on Target Operating Model (TOM)… more
- Santander US (New York, NY)
- … regulatory bodies. + Ensure all models comply with internal governance and regulatory guidelines (Basel III, SR 11-7, CCAR, FRTB). **What You Bring:** To ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal...with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in Python, R,… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- Citigroup (Getzville, NY)
- …an experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and ... Functions. The CoB Lead Analyst is responsible for business resiliency of critical business...Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience… more
- City of New York (New York, NY)
- …Reporting to the Senior Director of Accounts Payable, the Administrative Staff Analyst will lead the LCP Unit. This role oversees a team of eleven who ... indicate on your cover letter that you have a permanent Administrative Staff Analyst title -or reachable on the Administrative Staff Analyst list; otherwise… more