- SMBC (New York, NY)
- **Role Description** Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance ... assessment record. **Qualifications and Skills** + +2 years of experience in regulatory compliance + Analytical thinking, attention to details, effective… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- Suburban Propane (Whippany, NJ)
- …for over 95 years. We have an exciting opportunity for a **Renewable Natural Gas Regulatory Compliance Analyst ** to be responsible for assisting in the ... This position also manages the data gathering and analysis for required regulatory reporting, provides guidance on compliance -related matters, manages permit… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Scotiabank (New York, NY)
- …are in compliance with governing regulations, internal policies and procedures. Analyst will work closely with the Manager and Senior Manager FLSS and will ... Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 -...Supervision & Support (FLSS) - New York, NY** Global Transaction Banking (GTB) is the payments and transaction… more
- SMBC (Jersey City, NJ)
- …the absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act/Anti ... ("SCT") is responsible for the review of alerts in transaction and customer screening. Analysts are led by Team...Provides timely updates of internal bank policy changes, new regulatory compliance requirements, and recommendations from CPAD.… more
- MUFG (New York, NY)
- …(derivatives transactions, receivable securitizations). Policy and Deal Advocacy: + Ensure compliance with policy and regulatory requirements. + Evaluate and ... of our recruitment team will provide more details. We're seeking a Credit Risk Analyst or Associate (AVP) who will be part of our growing Portfolio Management Group.… more
- Aflac (New York, NY)
- Associate, FP&A Analyst , GI The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 7034 A bout Our ... of Role We are seeking a Financial Planning and Analysis (FP&A) Analyst with experience in financial forecasting, management reporting, and process improvement… more
- TD Bank (New York, NY)
- …for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the ... Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research,...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Anywhere Real Estate (New York, NY)
- **Job Summary:** We are seeking a detail-oriented and proactive Benefits Analyst to join our team. This exempt position is responsible for direct communication with ... addressing inquiries and issues related to benefits. Additionally, the Benefits Analyst will oversee department billing through Coupa and track annual department… more
- HSBC (New York, NY)
- …creation of solutions to client needs that span geographical/product boundaries and regulatory environments. + Understand and ensure compliance with all relevant ... and sovereign wealth funds). As our Global Banking - Analyst , Healthcare you will: + Support development of a...enhance client dialogue and team performance. + Develop differentiated transaction ideas. + Contribute to transaction origination… more
- Raymond James Financial, Inc. (New York, NY)
- …picture orientation. * Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. * Organize, manage and track ... and private debt and equity financings, mergers and acquisitions and financial advisory. Analyst will contribute and generate ideas during the entire transaction … more
- JPMorgan Chase (New York, NY)
- …the client onboarding and KYC process to ensure the Firm's adherence to legal, regulatory , and compliance requirements. + Lead ad-hoc projects and analyses as ... As an analyst on the Global Corporate Banking team, you...for deal execution, internal approvals and business aspects of regulatory reporting. Job Responsibilities: Assisting Regional Subsidiary Bankers in… more
- JPMorgan Chase (Jersey City, NJ)
- …skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Corporate Oversight & Governance Tech team, you will aid in ... stakeholder audiences + Candidate must have subject matter expertise in Regulatory , Trade surveillance platforms and capital markets + Candidate should advocate… more
- JPMorgan Chase (Jersey City, NJ)
- …(LOBs) and Corporate Functions (CFs) including the understanding of outsourcing regulatory requirements and periodic updates to regulators on the CTPO Program. ... As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret,...Understands and can demonstrate knowledge of controls, risk management, compliance practices, IT standards and Financial Services regulations +… more
- Santander US (New York, NY)
- Investment Banking Analyst - TMT New York, United States of America Essential Functions/Responsibility Statements: + Provides support to senior bankers. + Develop ... Performing detailed valuation analysis, including discounted cash flow, trading comparables, transaction comparables, and LBO analysis. + Assist senior bankers on… more
- JPMorgan Chase (New York, NY)
- …including end-to-end trading lifecycle with an emphasis in risk/P&L and/or regulatory compliance . JPMorganChase, one of the oldest financial institutions, ... and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Enterprise Technology/Market Risk, you will aid in bridging the gap… more
- Mizuho Corporate Bank (New York, NY)
- …The Position We are seeking an ambitious and creative Marketing and Social Media Analyst to work in the Investment & Corporate Banking division of Mizuho reporting ... and coordinating efforts + Track, communicate, coordinate and submit house and transaction awards to industry publications + Monitor and respond to the workload,… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... and Business Outcomes Roadmaps tied to business goals. + Monitor the regulatory environment, understand emerging industry mandates, and ensure these are incorporated… more
- SMBC (New York, NY)
- …with Operations, Middle and Back Office to ensure coordination across settlement and compliance with all FINRA and REG M regulatory filing requirements ... as well supporting settlement, trade support, and internal as well as regulatory reporting. The position requires an in-depth understanding of the new issue… more