- 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 ... invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America… more
- Raymond James Financial, Inc. (New York, NY)
- …to analyze potential solutions and create recommendations based on the expected benefits , costs, and overall value of the solution for key stakeholders. Typically ... on managing client accounts in a way that provides benefits both for the organization and its clients. Conducts...and provides technical guidance when required on achieving full compliance with applicable rules and regulations in management and/or… more
- Guardian Life (New York, NY)
- …a culture of accountability and ethical leadership throughout the organization. As a Financial Compliance Analyst , you will support the compliance program to ... + Complete detail-oriented tasks and assignments as needed. **Reporting Relationships** As our Compliance Analyst , you will report to the Head of Compliance… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Bank of America (New York, NY)
- Equity Research - Administrative Assistant III New York, New York **Job Description:** This job is responsible for providing diverse and confidential administrative ... office as a team, backing each other up when neededWorks closely with lead analyst and team on planning of events, conferences and marketing + Performs diverse,… more
- Truist (New York, NY)
- …conjunction with the Relationship Manager, Client Manager II, Client Manager I, and Account Analyst III Lead to ensure uniformity, efficiency and quality in the ... Manager, Client Manager II, Client Manager I, and Account Analyst III Lead. + Keep Manager(s) of...and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- Truist (New York, NY)
- …as analyst in financial institution **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates ... risk, to achieve optimal execution. 5. Mentor and develop analyst teammates. 6. Demonstrate the Truist values 7. Adheres...and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site… more
- City of New York (New York, NY)
- …planning and execution of related Division-wide policies and practices, and ( iii ) design and support implementation of business process improvement initiatives ... supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and program management… more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. P&U Analyst Role **Overall Purpose of Job:** Support Portfolio Management in the handling of ... power producers, project developers and renewable energy holdings companies. The Analyst will be a corporate finance professional, supporting investment grade &… more
- City of New York (New York, NY)
- …effectively and meet the Department of Health's objectives. Position Summary: The Budget Analyst will be overseeing the CTL and grant budgets for selected bureaus ... federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to...and procedures. Why you should work for us: - Benefits : City employees are entitled to unmatched benefits… more
- MUFG (New York, NY)
- …the Office of the Chief Data Officer (OCDO), as Data Governance and Controls Analyst , responsible for enabling the efficient and actionable use of data by planning, ... the Bank with focus on Risk and Regulatory Reporting and Financial Crimes Compliance under the Data Management Integrated Control Framework (DMICF). This role will… more
- City of New York (New York, NY)
- …Budget Management (OCBM) is recruiting for one (1) Principal Administrative Associate III to function Principal Payment Analyst /Invoice Reports Coordinator who ... poverty and income inequality by providing New Yorkers in need with essential benefits such as Food Assistance and Emergency Rental Assistance. DHS is committed to… more
- City of New York (New York, NY)
- Job Description Bookkeeper III -40526 Open to candidates who are permanent or to those who filed for THE NEW YORK CITY BRIDGE EXAM No. 3971 From: June 7, 2023, To: ... of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to program administration.… more
- City of New York (New York, NY)
- Job Description Bookkeeper III -40526 Open to candidates who are permanent or to those who filed for THE NEW YORK CITY BRIDGE EXAM No. 3971 From: June 7, 2023, To: ... meet DOHMH's objectives. Reporting to the Director of Miscellaneous Revenue and Compliance . The candidate will be responsible for overseeing a portfolio of various… more
- City of New York (New York, NY)
- …of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to program administration. ... please visit the US Department of Education's website (https://studentaid.gov/pslf/) - Benefits : City employees are entitled to unmatched benefits such… more
- City of New York (New York, NY)
- …independently to ensure the validity and accuracy of payments and in compliance with Comptroller's Directives, Prompt Payment Guidelines, PPB Rules, as well as ... as needed. Why you should work for us: - Benefits : City employees are entitled to unmatched benefits... may be available based on the position's associated union/ benefit fund. oa public sector defined benefit … more
- MUFG (New York, NY)
- …+ Maintain direct communication with assigned customers. + Oversight of covenants compliance , facility due date, condition / instruction / report required. + ... all credit related information / analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ,… more
- MUFG (New York, NY)
- …and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due ... Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms… more
- City of New York (New York, NY)
- Job Description On your cover letter, indicate that you have a permanent procurement analyst title -or- reachable on the procurement analyst list. Otherwise you ... and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and… more