- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and...procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst … more
- American Express (New York, NY)
- …for senior management displaying key performance indicators used for regulatory reporting oversight. + Display thought leadership, drive process, and support ... building, presentation, and collaboration skills. **Preferred Qualifications** + Knowledge of financial reporting, regulatory reporting, and banking products, is… 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 ... Compliance programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance,… more
- Celonis (New York, NY)
- …of business processes - and for that, we need you to join us. **The Role:** The Senior Financial Analyst is part of the Financial Planning & Analysis ... Management Reporting & Analysis: + Prepare comprehensive monthly, quarterly, and annual financial reports for senior management and stakeholders. + Analyze … more
- Vitalief (New Brunswick, NJ)
- …Job Responsibilities: + Reporting to the Manager, Budget & Reimbursement, this financial analyst is responsible for preparing, maintaining, and negotiating ... or protocol is carried out as outlined. + Develops and distributes monthly financial reports to senior leadership of clinical trial revenue activity including… 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
- City National Bank (New York, NY)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency...a must. + Minimum 5 years of experience in financial reporting, regulatory reporting, risk management, or… 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
- US Bank (New York, NY)
- …Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Guardian Life (New York, NY)
- …is seeking a resolute motivated individual to join our team as a Regulatory Change Management Analyst . This role is responsible for identifying, assessing, ... and implementing regulatory changes that impact Guardian. You will collaborate with...Tableau preferred. **Reporting Relationship** This role reports to the Senior Compliance Leader, Group Benefits. **Location:** Hybrid role -… more
- American Express (New York, NY)
- …ID, Assessment, Testing and Reporting team is hiring for two roles under this posting: Senior Analyst , Risk Assessments & Senior Analyst , New Product ... within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...developed to mitigate risk and prevent customer harm. **The Senior Analyst - Control Management - Risk… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In addition, by its nature as a ... to month-end financial closing, which details the Bank's month-to-month financial condition, and/or completion of regulatory reports + Reviews monthly… more
- Highmark Health (Trenton, NJ)
- …**GENERAL OVERVIEW:** Perform a wide range of project task and acts as a financial and operational liaison for operations, regulatory agencies, or other outside ... entities. Serves as the technical expert for team members. Analyzes financial or contractual results, trends, performance metrics and provides root cause analysis to… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting. + In-depth knowledge… more
- City of New York (New York, NY)
- …and Analytics, the Division of Sustainability and the Credit & Valuation team. This Senior Data Analyst role is within the Division of Strategic Operations and ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...overall ability to leverage data. Your Impact: As a Senior Data Analyst for Housing Production and… more
- Zurich NA (New York, NY)
- Associate Actuary or Senior Actuarial Analyst 121316 **Zurich North America is currently looking for a Sr. Actuarial Analyst to join our Actuarial Operations ... portfolios; performing related close processes, Reserve Committee preparation, and financial reporting; and supporting related regulatory /governance deliverables.**… more
- Wells Fargo (New York, NY)
- …stakeholders and our external client base via consistent dialogue and live meetings. The Senior Analyst will need to build strong relationships not only with ... respect for their total relationship with Wells Fargo. The Senior Analyst will: + Develop expertise on...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… 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
- Scotiabank (New York, NY)
- Senior Analyst , Global AML - US...field. + Working knowledge of Capital Markets and current regulatory environment in the Financial Service Industry ... work together to drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities in… more