- Citigroup (Getzville, NY)
- The Compliance Surveillance Senior Analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight ... other areas within Citi in a collaborative manner to provide best-in-class surveillance support. + Influences senior managerial decisions by advising,… more
- TD Bank (New York, NY)
- …manipulation and ensure regulatory compliance . * Communicate effectively with senior compliance stakeholders to share findings and methodologies. * Maintain ... monitoring and oversight activities, reporting on the state of compliance to the Board, UDP and senior ...providing advice and support, as required. Within the Global Compliance Department, the Global Surveillance Team is… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk manager 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
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **The Role:** The Senior Analyst undertakes rigorous analytical work and is proficient in conducting ... with 2 days in the office and 3 days remote. **The Career Opportunity:** As a Senior Analyst , you are working as part of the **Corporate Ratings Group** at S&P… more
- CIBC (New York, NY)
- …**What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance functions to support ... CIBC's US Compliance program. The Compliance Analyst will 1) help administer key...with CIBC policies and industry regulatory requirements; 3) assist senior compliance officers on specific regulatory requirements… 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
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... these risks + Collaboration: Collaborate with various departments, including compliance , fraud investigations, and operations, to ensure effective coordination and… more
- Citigroup (Getzville, NY)
- …a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... , and information barrier surveillance . **Responsibilities:** + Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations… 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
- 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