- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst 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
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Citigroup (Jersey City, NJ)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be ... stakeholder groups. Projects will include Outside Business Activities, trade surveillance ; affiliate transactions (Regulation W); gifts & entertainment; Dodd Frank… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... in developing long-term investigations into criminal activity. - Analyze video surveillance and create video compilations. - Create PowerPoints, graphs, diagrams,… more
- S&P Global (New York, NY)
- …for a portfolio of rated corporate issuers with the guidance of a Senior Analyst + Ongoing surveillance and rating recommendations + Repeat analytical contact ... Level (for internal use):** 11 **About the Role:** **Title** : Senior Analyst - Structured Finance, Americas Public Finance, Corporates, Financial Services, &… more
- City of New York (New York, NY)
- …compliance review. Prepare scientific reports as it relates to the program's compliance and surveillance activities, study findings, regulatory review of the ... to environmental and occupational health risks through outreach and education, surveillance , and enforcement. Within the division, the Bureau of Environmental… more
- S&P Global (New York, NY)
- …internal use):** 11 **The Team:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings ... opinions for securitizations backed by RMBS assets. In this role, the Senior Analyst will be responsible for the end-to-end rating process, research, cash flow,… 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; ... - Working with independent model risk management, legal and compliance teams to ensure models are fully validated and...+ Data Quality Management + Fraud Management + Monitoring, Surveillance , and Testing + Collaboration + Data Visualization +… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by ... dashboard reporting **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance , and Testing + Quality Assurance + Risk Management + Analytical… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... requests to hire an Accountant level II to perform duties as a Financial Analyst . Duties will include but not be limited to: -Maintain and monitor budget… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... these risks. - Collaboration: Collaborate with various departments, including compliance , fraud investigations, and operations, to ensure effective coordination and… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... cyber threats. We are seeking a dynamic Cybersecurity Risk Analyst to play a pivotal role in enhancing our...responding to changes requested by third parties to ensure compliance and data protection. Develop and implement efficient processes… more
- JPMorgan Chase (Jersey City, NJ)
- …skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Corporate Oversight & Governance Tech team, you will aid in ... audiences + Candidate must have subject matter expertise in Regulatory, Trade surveillance platforms and capital markets + Candidate should advocate and develop new… more
- Insight Global (New York, NY)
- …controls/ compliance ) Ability to review and analyze supervisory trade surveillance reports Understanding of trading systems, FINRA CAT, FINRA Gateway Excellent ... procedures. This includes analyzing trading activity, performing, developing, and maintaining surveillance reviews, and identifying potential risks for the Firm to… 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, ... any regulatory and legal matters related to the industry. Providing credit surveillance and portfolio management support. Others include: + Daily CP issuance for… more
- City of New York (New York, NY)
- …program projects including generating status deliverables to assess regulatory compliance , program monitoring and evaluation, quality control reviews and managing ... to waterborne disease such as Legionnaires' disease based on epidemiological surveillance signals and other imminent public health risks. - Effectively provide… more
- City of New York (New York, NY)
- …service titles including but not limited to Administrative Staff Analyst , Health Services Manager, Administrative Investigator, Administrative Procurement Analyst ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… 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