- 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 areas within Citi in a collaborative manner to provide best-in-class surveillance support. + Influences senior managerial decisions by advising,… 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 ... dashboard reporting **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance , and Testing + Quality Assurance + Risk Management + Analytical… 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
- S&P Global (New York, NY)
- …responsibility for a portfolio of rated corporate issuers with the guidance of a Senior Analyst + Ongoing surveillance and rating recommendations + Repeat ... wide variety of ABS assets. In this role, the Senior Analyst will be responsible for the...analytics, and client-facing activities for new issue ratings and surveillance of ABS transactions backed by consumer and commercial… more
- S&P Global (New York, NY)
- …of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and transaction-level analysis as it pertains ... by single or multiple commercial real estate loans. The Senior Analyst will be an integral part...detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Senior Analyst : Structured Finance Ratings (NBMBAA Conference)** **The Team:** S&P Global Ratings is ... seeking an experienced analyst to join its Structured Finance Ratings practice which...analytics, and client-facing activities for new issue ratings and surveillance of Structured Finance transactions. **The Impact:** This role… more
- S&P Global (New York, NY)
- …responsibility for a portfolio of rated corporate issuers with the guidance of a Senior Analyst + Ongoing surveillance and rating recommendations + Repeat ... use):** 11 Job Description **NBMBAA Conference & Career Expo** **The Role:** Senior Analyst - Corporates, Financial Services, Infrastructure - S&P Global… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... in developing long-term investigations into criminal activity. - Analyze video surveillance and create video compilations. - Create PowerPoints, graphs, diagrams,… more
- City of New York (New York, NY)
- …Deputy Commissioner also serves as the Agency's Chief Medical Offer. We seek a Senior Analyst , CHECW Payroll and Timekeeping to join the Bureau of Finance, ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and...Administration, and Services. The Senior Analyst will work independently to handle… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as platform… more
- Randstad US (New York, NY)
- …and findings to ensure transparency and accountability. + Work closely with senior stakeholders, surveillance leads, technology teams, and other stakeholders to ... ecommunications business analyst . + new york , new york +...electronic communications (eg, emails, chat messages) to detect potential compliance breaches, insider trading, and market manipulation. + Develop… 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 ... Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,506. Duties will include but not be limited to: Under… 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
- Motion Recruitment Partners (New York, NY)
- …years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... in Regulatory Change including, but not limited to, Trade Surveillance & Business controls for MAR (Market Abuse Regulation)...trading floor in a trading, business manager or e-Trading analyst capacity. + Advanced experience in FLOD IT Project… 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
- Bank of America (New York, NY)
- …+ Written Communications + Active Listening + Issue Management + Monitoring, Surveillance , and Testing + Regulatory Compliance + Technical Documentation ... Risk group within Global Risk Management is looking for a risk analyst responsible for independent risk oversight the firm's investment activities. The Interest… more
- City of New York (New York, NY)
- …CONTRACT SPECIALIST OR PERMANENT COMPARABLE CIVIL SERVICE TITLE OF ADMINISTRATIVE PROCUREMENT ANALYST , NM* Established in 1805, the New York City Department of ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more