- Mizuho Corporate Bank (New York, NY)
- Compliance Surveillance Analyst Essential Duties & Responsibilities: + Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding ... and review of non-feeding accounts or accounts in transition. + Conduct trading surveillance for personal employee trading, employees brought over the wall, and firm… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- S&P Global (New York, NY)
- …responsibility for a portfolio of rated corporate issuers with the guidance of a Senior Analyst + Ongoing surveillance and rating recommendations + Repeat ... wide variety of ABS assets. In this role, the Senior Analyst will be responsible for the...analytics, and client-facing activities for new issue ratings and surveillance of ABS transactions backed by consumer and commercial… more
- S&P Global (New York, NY)
- …of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and transaction-level analysis as it pertains ... **About the Role:** **Grade Level (for internal use):** 11 ** Senior Analyst - US Structured Finance -...detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Senior Analyst : Structured Finance Ratings (NBMBAA Conference)** **The Team:** S&P Global Ratings is ... seeking an experienced analyst to join its Structured Finance Ratings practice which...analytics, and client-facing activities for new issue ratings and surveillance of Structured Finance transactions. **The Impact:** This role… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... in developing long-term investigations into criminal activity. - Analyze video surveillance and create video compilations. - Create PowerPoints, graphs, diagrams,… more
- S&P Global (New York, NY)
- …responsibility for a portfolio of rated corporate issuers with the guidance of a Senior Analyst + Ongoing surveillance and rating recommendations + Repeat ... use):** 11 Job Description **NBMBAA Conference & Career Expo** **The Role:** Senior Analyst - Corporates, Financial Services, Infrastructure - S&P Global… more
- City of New York (New York, NY)
- …Deputy Commissioner also serves as the Agency's Chief Medical Offer. We seek a Senior Analyst , CHECW Payroll and Timekeeping to join the Bureau of Finance, ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and...Administration, and Services. The Senior Analyst will work independently to handle… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as platform… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,506. Duties will include but not be limited to: Under… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... service titles including but not limited to Administrative Staff Analyst , Health Services Manager, Administrative Investigator, Administrative Procurement Analyst… more
- City of New York (New York, NY)
- …employees who are permanent in the civil service title of Administrative Staff Analyst due to the active promotional civil service list of Administrative Staff ... Analyst . Established in 1805, the New York City Department...organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and… more
- Morgan Stanley (New York, NY)
- …other asset classes around the globe. POSITION DESCRIPTION We are seeking an analyst -level or associate-level candidates to work in our Research Risk team. This team ... the offshore global risk team, engaging closely with the senior risk managers team, and helping to conduct day...business interest's review * Public appearance review * E-communications surveillance * Conflict disclosure surveillance * Work… more
- City of New York (New York, NY)
- …SPECIALIST OR ANY OF THE FOLLOWING EQUIVALENT TITLES: ADMINISTRATIVE STAFF ANALYST : ADMINISTRATIVE PROCUREMENT ANALYST : ADMINISTRATIVE MANAGER. Established in ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
- City of New York (New York, NY)
- Job Description ONLY DOHMH EMPLOYEES IN THE TITLE OF ADMINISTRATIVE STAFF ANALYST AND THOSE PERMANENT IN THE CIVIL SERVICE TITLES OF: Administrative Contract ... Specialist, Administrative Procurement Analyst and Health Services Manager. Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC… more
- City of New York (New York, NY)
- …CONTRACT SPECIALIST OR PERMANENT COMPARABLE CIVIL SERVICE TITLE OF ADMINISTRATIVE PROCUREMENT ANALYST , NM* Established in 1805, the New York City Department of ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
- Bank of America (New York, NY)
- …+ Written Communications + Active Listening + Issue Management + Monitoring, Surveillance , and Testing + Regulatory Compliance + Technical Documentation ... Risk group within Global Risk Management is looking for a risk analyst responsible for independent risk oversight the firm's investment activities. The Interest… more