- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to… more
- Citigroup (New York, NY)
- …ethical standards and making a positive impact on the communities we serve. The ** Regulatory ** **Risk Assessment Sr Lead Analyst ** is responsible for leading ... requires excellent communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide… more
- Santander US (New York, NY)
- USA Sr . Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** The Difference You Make: The Sr . Analyst , Credit Risk is responsible for...and identifying any plausible risks affecting the business and operations . * Serves as a point of contact for… more
- City of New York (New York, NY)
- …Reporting, Customer Service, and Compliance. Position Summary: The Sr . Fiscal Analyst will report to the Senior Director, Integrated Operations ... on collaboration and communication. The Sr . Fiscal Analyst will ensure compliance with the agency's regulatory...for detail, and a commitment to enhancing the fiscal operations that support our critical public health initiatives. Job… more
- TD Bank (New York, NY)
- …to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic project ... may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst...senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional… more
- TD Bank (New York, NY)
- …is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall Regulatory Compliance Management (RCM) Program and ... may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst...senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in...and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank… more
- Anywhere Real Estate (Rochester, NY)
- …Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our ... **Job Posting: Finance Data Governance Sr . Analyst ** **Location:** Remote **Department:** Procurement...related field. + 2-5 years of experience in finance operations , procurement, or data management. + Familiarity with ERP… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst , Fund Administration will be responsible for the ... overseeing the operations of a interval/tender offer fund, review of fund...partners, external board, and internal parties at CIBC. The analyst will resolve any issues and identify and implement… more
- Greenlight Networks (Rochester, NY)
- Sr . Accounting Analyst - Accounts Payable About the Organization Greenlight Networks is an ultra-high speed, broadband service provider, offering residential and ... looking for a high achiever, skilled and detail-oriented Accounting Analyst that has strong AP Experience and a strong...industry. This role is essential in supporting our fast-paced operations by ensuring timely and accurate processing of vendor… more