- Institute of Electrical and Electronics Engineers (Piscataway, NJ)
- Financial Analyst (E0706) - 250086 : KNW-B20 Description Job Summary The overall purpose of this position is to assist and to report to the Sr BFS Manager who ... supports the MGA Managing Director, who remains the primary client along with MGA Finance Committee and MGA Geo...multiple currencies for potential non-compliance issues Track, consolidate, and audit financial data in NextGen and the… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... appetite. The group analyzes and recommends actions related to client , product, geographic, and business line risk. FCRM Business...related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business… more
- City National Bank (New York, NY)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- Truist (New York, NY)
- …time. + Work in conjunction with the Relationship Manager, Client Manager II, Client Manager I, and Account Analyst III Lead to ensure uniformity, efficiency ... all administrative procedures to comply with department policy and audit requirements. + Support of Client Onboarding...related professionals to assure quality service. + The Account Analyst II will take ownership of solving client… more
- Panasonic North America (Newark, NJ)
- …our journey! **Responsibilities** **Panasonic Real Estate & Corporate Services Analyst ** Click here to learn more (https://na.panasonic.com/) about how Panasonic ... analyzing travel, fleet and real estate data, P-Card program administration support, audit and processing of monthly corporate services invoices. This position will… more
- US Tech Solutions (Florham Park, NJ)
- …Expense Manager tool (EM) from the various sources: A/P system, TPV reports, and Client transactions if any. + On a monthly basis populate the most resent version ... items) + Work with data review and correction for requests sent by Financial Compliance Team. + Maintain constant and open communication with the following areas:… more
- Aflac (New York, NY)
- Associate Operational Risk Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 7477 About ... Aflac Incorporated (Aflac). Aflac Global Investments (GI) located in New York's financial district and is the organization responsible for the overall investment… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...With a vision to be the world's most trusted financial group, it's part of our culture to put… more
- Broadridge Financial Solutions (Newark, NJ)
- …come join the Broadridge team. Broadridge is growing! We are currently seeking a Risk Analyst to join our team. In this position, you will assist with over- arching ... Responsibilities + Compliance Monitoring and Coordination: Work collaboratively with audit and functional groups to track compliance projects, ensuring timely… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and ... Business Control Senior Analyst and or Lead for Commercial Banking and will...* Participate in special projects as necessary. * Facilitate audit and examination activities. *Must-Have** * Bachelor's Degree *… more
- City National Bank (New York, NY)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved ... reports for distribution to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk Review) or third parties (eg OCC, external… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and ... with industry trends, best practices, and advancements in quantitative analysis and financial research. * Represent the Wealth Management business first line of… more
- City National Bank (New York, NY)
- *BUSINESS SYSTEMS ANALYST III* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved ... reports for distribution to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk Review) or third parties (eg OCC, external… more
- Scotiabank (New York, NY)
- Analyst , US Credit Risk **Requisition ID:** 220076 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... and banking products. + Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. +… more
- City of New York (New York, NY)
- …the timely processing and review of all vendor payment activities for DCAS, its client agencies and the public for both capital and expense funds. A&A performs all ... overseeing credit card payments and serving as the primary fiscal liaison to Financial Information Services Agency (FISA), the Department of Finance and the Office… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...With a vision to be the world's most trusted financial group, it's part of our culture to put… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Citigroup (Rutherford, NJ)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER* WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they are in ... communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for identifying potential policy violations and… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...With a vision to be the world's most trusted financial group, it's part of our culture to put… more