- 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 ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... 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
- Citigroup (Jersey City, NJ)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... dashboard reporting **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance , and Testing + Quality Assurance + Risk Management + Analytical… 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 ... (for internal use):** 11 **About the Role:** **Title** : Senior Analyst - Structured Finance, Americas Public...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… 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)
- …ratings and opinions for securitizations backed by RMBS assets. In this role, the Senior Analyst will be responsible for the end-to-end rating process, research, ... (for internal use):** 11 **The Team:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for...- Working with independent model risk management, legal and compliance teams to ensure models are fully validated and… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... these risks. - Collaboration: Collaborate with various departments, including compliance , fraud investigations, and operations, to ensure effective coordination and… more
- SMBC (New York, NY)
- …including conduit funding, reporting related to the management of the program, credit surveillance , and portfolio management. SMBC is a sponsor of an ABCP conduit, ... of the program, working under the direction of the senior member of the group. Primary roles include funding...and legal matters related to the industry. Providing credit surveillance and portfolio management support. Others include: + Daily… 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)
- …perspective on provider and service issues; and Coordinate with the Bureau's Senior Leadership to identify compliance and performance issues with individual ... CIVIL SERVICE TITLE AND OTHER COMPARABLE CIVIL SERVICE TITLES INCLUDING, ADMINISTRATIVE STAFF ANALYST (ONLY DOHMH CANDIDATES OR DOHMH CANDIDATES WHO ARE IN THE CIVIL… more