- Mizuho Corporate Bank (New York, NY)
- …ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role include: + Collaborating with other… more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst / Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for ... player. The highest integrity relates to corporate standards and compliance + Exposure to industry's standard risk ...and compliance + Exposure to industry's standard risk models/platforms such as Aladdin, Barra, FactSet, and Bloomberg… more
- SMBC (New York, NY)
- …on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will play a key role on the Foreign Exchange Sales & ... assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance...of experience in sales, trading, or similar role for Analyst . Up to 4 years of relevant experience for… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- UMB Bank (Albany, NY)
- …This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes ... of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing… more
- Citigroup (Getzville, NY)
- The Intermediate Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, ... and build/maintain credit files or other documentation required by credit risk policy + Contact significant clients directly to obtain financial statements,… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands… more
- MUFG (New York, NY)
- …accountability The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience ... detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + Support… more
- Citigroup (Getzville, NY)
- …Science, or a related field. + 0-2 years of experience in financial services, compliance , risk management, or a related field. Prior internship experience in ... The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible...closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... coverage for those roles as needed + Assist as required for control, risk , daily activities, and transaction services projects + Perform all required tasks within… more