- American Express (New York, NY)
- …changes. * Coordinating in implementing the change on automated platform R2CE ( Regulatory Reporting Calculation Engine). * Participating in senior leadership ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...career. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company regulatory… more
- Citigroup (New York, NY)
- …from an Independent Risk Management perspective; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... relations. + Drive proactive communication with regulators and provide advice to senior management on the best approach to regulatory interactions with guidance… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Senior Vice President contributes to the ... and confidentiality. **Qualifications:** + 10+ years of relevant experience in financial services, regulatory engagement or consulting. + Excellent communication… more
- Bloomberg (New York, NY)
- …blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the ... our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for...and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the… more
- Fortress Brand (New York, NY)
- …and in any global market. Intro: We are seeking a highly motivated and detail-oriented Senior Financial Analyst to join our Finance team. You will report ... procedures, and internal controls. * Support the preparation of presentations for senior leadership and stakeholders. * Conduct ad-hoc financial analysis to… more
- Amazon (New York, NY)
- Description Amazon's North American Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting ... of this tremendous organization and join a dedicated team committed to operational and financial excellence where you will focus on the inputs, think like an owner… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... are met continued progress. **Qualifications:** + 6-10+ years of relevant experience financial services, regulatory engagement or consulting. + Proven leadership… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- TD Bank (New York, NY)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit of … more
- Justworks (New York, NY)
- Senior Analyst , Insurance Benefits at Justworks (View all jobs) New York, New York Who We Are At Justworks, you'll enjoy a welcoming and casual environment, ... operations critical to the Insurance Benefits programs. As a Senior Analyst , you will shape Insurance Benefits...spending accounts, and life and leave accounts to ensure financial records and compliance + Manage and monitor accounting… more
- American Express (New York, NY)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part of a ... will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will:...by Amex + Ensure that loss reporting aligns with regulatory standards (CCAR, Basel, etc.) + Validate the first… more
- Bank of America (Jersey City, NJ)
- …purposes with continual senior management and regulatory focus. The Senior Quantitative Finance Analyst role is especially designed to provide both ... Senior Quantitative Finance Analyst New York,... Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...(from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes… more
- City of New York (New York, NY)
- …will be a member of the Contract Registration Unit (CRU). Your Impact: As the Senior Contract Analyst for Contract Registration, you will join a team of talented ... by the Bureau of Contract Administration at the Comptroller's office. The Senior Contract Analyst role is responsible for providing operational support… more
- Bank of America (New York, NY)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... guided by a common purpose to help make financial lives better through the power of every connection....Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail +… more
- M&T Bank (Iselin, NJ)
- …other related duties as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical programming languages to analyze ... analysis programming experience Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation Fluency and high proficiency in… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Regular Department: IT CISO Date Posted: Jan 15, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- Citigroup (New York, NY)
- …ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, ... The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring...reserve computation. Assisting with the SEC & FINRA supplemental financial reporting. Liaison with examiners and auditors during examinations… more
- American Express (New York, NY)
- …guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on ensuring control management is embedded in ... partners across numerous business units, functional areas, and geographies. **The Sr. Analyst , GCS Business Conduct Control Management will:** + Be responsible for… more