- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... Our client is seeking an FIU Analyst to join their team FIU Analyst...Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business… more
- S&P Global (New York, NY)
- …support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and transaction -level analysis as it pertains ... that are backed by single or multiple commercial real estate loans. The Senior Analyst will be an integral part of the analytical team, which is responsible for… more
- City of New York (New York, NY)
- …ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ASSOCIATE STAFF ANALYST . * The Administration for Children's Services (ACS) protects and promotes the ... of Financial Services (DFS) is responsible for supporting, planning, implementing, and monitoring the fiscal functions of the agency in accordance with City, State… more
- Mizuho Corporate Bank (New York, NY)
- …of customer profiling parameter changes due to risk rating updates in the transaction monitoring system Secondary responsibilities of the AML/KYC QA Analyst ... in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to...skills with attention to detail. + Experience in BSA/AML transaction monitoring function and KYC. + Experience… more
- Siemens (New York, NY)
- …then this is the opportunity you've been looking for. The Equity Investment Analyst 's primary role is to provide essential transaction diligence and valuation ... Financial Services (SFS)** is looking for an **Equity Investment Analyst - SFS Equity Americas. This position can be...Support deal leads as a member of equity investment transaction teams on discrete tasks or work packages supporting… more
- Federal Reserve Bank (New York, NY)
- …legal and reputational risk management activities associated with fraud, AML, and OFAC monitoring . Your role as Account Risk Management Analyst : + Monitor ... over $7 trillion for FIMA customers and SOMA with transaction volume presently exceeding $300 billion per day. CBIAS...We are looking for an experienced Account Relations Management Analyst for the ATM staff, to provide support to… more
- TD Bank (New York, NY)
- …lending business and responsible for the structuring, analysis, risk assessment and ongoing portfolio monitoring . As an Analyst , you will: + Be involved with the ... Credit team based in New York, NY as part of TD Securities' 2025 Full-Time Analyst Program. The Analyst Training Program, which begins in early July, provides a… more
- New York Power Authority (White Plains, NY)
- Energy Forecast Analyst II Location: White Plains, US **Summary** The Energy Forecast Analyst II role provides hydro model expertise and analysis supporting and ... be tracked and presented to executive management. In addition, the Energy Forecast Analyst II will help support the Energy Commodity Risk Management System (ECRM)… more
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents + Conduct active portfolio and transaction monitoring tasks using the company's internally developed portfolio ... + Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses for… more
- S&P Global (New York, NY)
- …This position is key to maintaining our market relevance and meeting our transaction requirements. Specifically, in this role, the analyst will: + Serve ... **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst :** **Americas** **Public Finance** **Ratings (NBMBAA Conference)** **The Team:** S&P… more
- AIG (New York, NY)
- …Policies, Guidelines and Standards for Collateral + Firm-wide administration and monitoring compliance with AIG's Firm Wide Collateral Management Policy and ... of Letters of Credit and Trusts + Overseeing and monitoring of the collateral processes globally + Provide subject...offset The Collateral Management Group is seeking a Senior Analyst to support the risk and reporting function. The… more
- JPMorgan Chase (New York, NY)
- …transactions. A&SI is also involved with a broad range of non- transaction activities (eg, market monitoring /research, resolution and recovery, portfolio ... based in New York and London and is currently recruiting for a Business Management Analyst to join us in our mid-town New York location. **Job Summary** As a… more
- JPMorgan Chase (New York, NY)
- …a critical component of the firm's globally integrated investment banking model. As an Analyst within our Client Advisory team, you will play a pivotal role in ... providing advice to clients on shareholder engagement and monitoring their trading activities, which includes aspects of shareholder activism and corporate defense.… 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...ensure compliance with criteria and identify issues with the transaction structure. Provide feedback to external parties. + Actively… more
- City of New York (New York, NY)
- …the Office of Payroll Administration (FISA-OPA) has a vacancy for a Business Analyst to support the Citywide Payroll (PMS), and Pension Payroll (PPMS) applications ... for the Business Support group. The Analyst will be accountable for activities related to requirements...be accountable for activities related to requirements gathering, analysis, monitoring , and implementation of projects related to PMS, PPMS… more
- MUFG (New York, NY)
- …team, part of the Credit Portfolio Management group, is looking for an Analyst to support its Portfolio Management and Credit Groups in new deal underwritings ... handle (i) a variety of ad hoc and recurring analysis related to portfolio monitoring and reporting and (ii) valuation training to enhance the competencies of the… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Overview:** The IAM Analyst will be responsible for executing access provisioning and deprovisioning. This ... includes troubleshooting various access issues and discrepancies. The analyst will be responsible for managing a ticketing system queue and complete tickets with… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst - US Structured Credit - CLO Ratings** **The Team:** The US Structured Credit - CLO team ... documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide comments to external parties. + Actively manage… more
- Principal Financial Group (New York, NY)
- **What You'll Do** We are excited to announce we are hiring an Analyst to join our growing Private Infrastructure Debt team! In this role, you'll be responsible to ... support, evaluate, structure and monitor infrastructure teams' transaction activity across sectors including transportation, digital infrastructure, social… more
- City of New York (New York, NY)
- …Payroll Administration (FISA-OPA) has two vacancies for the position of Business Analyst to support the Citywide Payroll (PMS), and Pension Payroll (PPMS) ... analysts will be accountable for activities related to requirements gathering, analysis, monitoring , and implementation of projects related to PMS, PPMS and CHRMS… more