- 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
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... other areas within Citi in a collaborative manner to provide best-in-class surveillance support. + Influences senior managerial decisions by advising,… 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
- 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)
- …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
- 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
- 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