- AIG (Jersey City, NJ)
- …their assets and manage risks through AIG operations and network partners. Our Global Legal , Compliance and Regulatory (GLCR) team provides first class advice to ... please send an email to ###@aig.com . Functional Area: LG - Legal , Regulatory & Gov't Affairs Estimated Travel Percentage (%): No Travel Relocation Provided:… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...to deliver results. **Education:** + Bachelor degree in Finance, Legal , or related fields **Job Family Group:** Finance **Job… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary ... investigations; * Managed care; * Prior experience as a legal nurse consultant; and * Knowledge of state and...an experienced Registered Nurse to serve as a Medical Analyst in its New York City (NYC) office. Medical… more
- Bloomberg (New York, NY)
- …antitrust matters, merger and acquisitions, strategic partnerships, data privacy legal , intellectual property, regulatory matters, corporate governance, media ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...the appropriate and efficient use of resources to minimize legal and regulatory risk; * Develop and… more
- Meta (New York, NY)
- …development and career growth in analytics and beyond. **Required Skills:** Data Analyst , Product & Regulatory Ops Responsibilities: 1. Identify metric trends ... **Summary:** Product & Regulatory Operations (PRO) plays a critical role in product development and legal compliance at Meta. They provide data and insights to… more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Senior Vice President contributes to the directional… more
- Citigroup (Queens, NY)
- … capital interpretive perspective. Key stakeholders include Risk Management, Accounting Policy, Legal , Product Control, Regulatory Reporting, and the business. + ... brokerage, trade and securities services and wealth management. Join Citi's Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory… more
- Citigroup (New York, NY)
- …completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ... consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes specialized… more
- New York State Civil Service (New York, NY)
- … Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary ... Duties Description Division of Economic JusticeInvestor Protection BureauDigital Assets Analyst - New York CityReference No. IPB_NYC_DAA_6344The Office of the… more
- JPMorgan Chase (New York, NY)
- …cycle; perform critical reporting and controls functions for the organization, including legal entity, financial and regulatory and product valuation. + Create ... 2025 Global Finance & Business Management Analyst Program - Summer Analyst (New York Metro) If you like analyzing results and using data to drive decisions, then… more
- Wellington (New York, NY)
- …are welcome to work remotely two days a week as a standard practice. The Compliance Analyst will be a member of the Legal , Compliance & Risk Group and will ... of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments compliance program as… more
- Citigroup (Queens, NY)
- The Finance Reporting Lead Analyst position is an integral member of the Global Regulatory and Capital Reporting (GRCR) group. This is a high profile function, ... responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related… more
- Guardian Life (New York, NY)
- …with Guardian's Corporate Policies. **You have** + 5 plus years legal / regulatory /compliance experience with life/health insurance carriers with particular focus ... a best-in-class Law Department. We drive a high-performance culture across our Legal , Compliance, and Government Affairs functions, aligned to "what" we deliver (ie,… more
- Citigroup (Jersey City, NJ)
- …of planning and executing projects to assist the Firm in complying with regulatory and legal requirements. + Participating in ad-hoc requests, special projects ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade...or other control-related function in the financial services firm, regulatory organization, or legal /consulting firm, or a… more
- Aflac (New York, NY)
- 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 Company Aflac ... of Role We are seeking a Financial Planning and Analysis (FP&A) Analyst with experience in financial forecasting, management reporting, and process improvement… more
- City of New York (New York, NY)
- …Code and New York State Multiple Dwelling Law. To ensure compliance with the legal and regulatory obligations of these laws, the Office of Enforcement and ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...and Security. Your Impact: As the Quality Assurance (QA) Analyst for the Division of HPD TECH, you will… more
- Bank of America (New York, NY)
- …and technology groups we prioritize and manage change driven by business, legal , regulatory , compliance or market requirements. The function is seeking ... Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **Job...defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams.… more
- Citigroup (Jersey City, NJ)
- …of planning and executing projects to assist the Firm in complying with regulatory and legal requirements. + Participating in ad-hoc requests, special projects ... Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance...+ Bachelor's degree; experience in a financial services firm, regulatory organization, or legal /consulting firm, or a… more