- Citigroup (Getzville, NY)
- …leading, award-winning provider of cash management, cards, security services, and trade solutions to financial institutions, public sector, and corporate clients ... for growth. Role Overview: The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the highest ... recommendations to improve the seaming process. + Understand proper labeling compliance to state and federal regulations. Satellite Lab + Demonstrate understanding… more
- New York Times (New York, NY)
- …paying for. About the Role We are looking for an experienced data analyst with knowledge of internal controls, risk, and data pipeline architecture, and experience ... testing internal controls and business processes in media, finance, or compliance environments. + Familiarity with accounting, finance, and risk management concepts.… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Capital Solutions, ABS, CLOs), Sales and Trading (Fixed Income), Trade Finance, Structured Financing (including Subscription Financing and Asset-based lending),… more
- City of New York (New York, NY)
- …Description Under direction, performs technical work that is necessary to ensure compliance with energy-related codes, rules, and laws and develops and implements ... or conservation projects and energy-related code, rule, and law compliance . 8. Supervise and train consultants as needed. 9....of two (2) years in length, in a construction trade with an emphasis on energy efficiency for buildings… more
- JPMorgan Chase (New York, NY)
- …the investment team in a variety of tasks related to, and including, trade execution and market monitoring. A key focus will be managing certain proprietary ... team and external counterparties + Coordinate with Highbridge's risk, middle office, compliance , and pricing teams to ensure accurate position reporting and maintain… more
- Wells Fargo (New York, NY)
- …coverage. + Attend team meetings and contribute to discussions on risk and compliance strategy. ** Trade Surveillance Awareness** + Promoting a culture of ... Qualifications:** + 3+ years of governance, management consulting, business analyst ,risk management, business controls, compliance experience, or equivalent… more
- TD Bank (New York, NY)
- …for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and...Career Services is recruiting for one (1) Administrative Staff Analyst NM-II to function as a Senior Director of… more
- City of New York (New York, NY)
- …plan directives in accordance with specified deadlines. Work Location: 4 World Trade Center Hours/Schedule: Managerial Hours ADMINISTRATIVE STAFF ANALYST - 10026 ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more