- Insight Global (New York, NY)
- Job Description A large financial client is looking for a Brokerage Account Operations analyst to join the team. The role is responsible for opening accounts for all ... of wealth is documented for each client, Satisfy the Bank 's KYC due diligence policies and procedures - Validate...sent for approval. - Archive completed work and ensure compliance with record retention requirements. - Communicate with internal… more
- Citigroup (Irving, TX)
- Job Description Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our ... and development of Big data solutions Partner with domain experts, product managers, analyst , and data scientists to develop Big Data pipelines in Hadoop or… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Investment Analyst will work closely with the Investment Office team to support the management of New York University's endowment. Provide ... 1+ years relevant experience, including experience at an investment company, bank , endowment, foundation, investment office, or related experience. Required Skills,… more
- General Dynamics Information Technology (Indianapolis, IN)
- …needs, ensuring compliance with the executive order to protect America's bank account. **Candidate must be local to the Indianapolis area.** **HOW YOU WILL ... **Job Description:** GDIT is seeking a Business Process Engineer / Business Analyst to support a CBP Financial Systems Modernization (FSMOD) requirement to modernize… more
- Penn State Health (Hershey, PA)
- …and Paid Parental Leave. + **_Be Secured_** with Retirement, Extended Illness Bank , Life Insurance, and Identity Theft Protection. + **_Be Rewarded_** with ... status. Penn State Health's policies and objectives are in direct compliance with all federal and state constitutional provisions, laws, regulations, guidelines,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Analyst Senior within PNC's Model Risk Management organization, you will be based in ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- Citigroup (Jersey City, NJ)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business (net ... strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling Anti-Money Laundering ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- MUFG (New York, NY)
- …and tax structures + Analyze credit documentation, term sheets, and work with Bank products (Loans, Interest Rates Swaps, Foreign Exchange and Bonds) to meet client ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City ... impart information on agency procedures. - Manage the agency bank account including but not limited to monthly deposits,...but not limited to monthly deposits, reconciliation reports, and compliance reporting. - Act as a liaison for sibling… more