- 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
- Mizuho Corporate Bank (New York, NY)
- …detail-oriented individual to join our Leveraged Finance group as a Syndicate / Transaction Management Analyst .In this role, the candidate will assist the ... Investment & Corporate Banking - Leveraged Finance Syndicate / Transaction Management, AnalystLeveraged Finance is responsible for originating, structuring,… 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
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... for this role. **Job Description:** The TD Securities US Regulatory Management & Remediation team is responsible for the...closely with senior leaders across TDS, Risk, Legal, HR, Compliance and will work in close alignment with our… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and...(eg, SEC, FINRA) is a plus. + Experience in trade/ transaction reporting (eg, Blue Sheets, Large Option Position Reporting,… 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
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition;… 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
- 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 ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… 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
- New York State Civil Service (Albany, NY)
- … compliance , and internal audit controls; BSA/AML program; operational, regulatory , and legal risks and controls; risk management program; financial condition; ... regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening… more
- Truist (New York, NY)
- …America) **Please review the following job description:** JOB SUMMARY The Account Analyst I of Corporate Trust Escrow Services Administration is responsible for ... participation in corporate trust and escrow services account administration, compliance , and operational functions. Corporate Trust and Escrow Services ("CTES").… more
- Mastercard (New York, NY)
- …and Summary** Senior Analyst , B2B marketing Overview: B2B Marketing Senior Analyst , Mastercard Transaction Services (MTS) and The Mastercard Move Partner ... will lead the Mastercard Move Partner Marketing Program and support Mastercard Transaction Services (MTS). She/he will be responsible for supporting our banking as… 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
- TD Bank (New York, NY)
- …data across US Liquidity. **Job Summary:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… 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
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports diversity and ... models designed to sensitize various conditions impacting the proposed transaction . Prepare cash flow, collateral schedules, covenant sensitivity calculations,… 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
- New York State Energy Research and Development Aut (New York, NY)
- …work across the organization, especially with the Investment, Operations & Finance, Legal & Regulatory Affairs and Risk & Compliance teams. This is a paid ... the private sector to transform financing markets. It also develops transaction structures and methodologies that overcome typical clean energy investment barriers… more