- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and...is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… 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 ), SG18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and other transactions… more
- American Express (New York, NY)
- …convenience while also serving as a key source of funding for the Company. The Analyst /Sr Analyst , Consumer Deposits Money Movement will be part of the team ... and innovating around the ways consumers can send and receive money in their deposit accounts. This person will own or contribute to new enhancements and ongoing… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... team/project. **Responsibilities:** + Prepare or assist in the preparation of materials for senior managers, Board of Directors, and regulators of CBNA and its US… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...for bank entities, including the allocation of assets and deposit targets + Drive efforts in support of various… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of ... Finance team. The overall objective is to contribute to provide deposit forecasting for Wealth deposits, drive standardization across forecasting, reporting and… more
- Citigroup (New York, NY)
- …to senior audiences + Cash Management product knowledge across Deposit products, Trade instruments (LCs, loans, commitments), Commercial Cards, and Payments ... TTS is looking for a highly motivated, self-starting program manager/ analyst who is ready to take on the challenges...working in global functions such as Risk, Finance or Compliance is a plus + Confident at presenting to… more