- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. ... to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- Citigroup (Getzville, NY)
- …+ Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake ... The Regulatory Analytics Analyst is a VP...within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development… more
- Citigroup (Getzville, NY)
- …Credit + Partner with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior ... The Regulatory Analytics Senior Analyst is an...within Enterprise Data Office, the SVP will be supporting regulatory reporting , data model design and development… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and… more
- Citigroup (Getzville, NY)
- …analysis of balance sheet assets and liabilities, profit and loss, and regulatory reporting . Identify data quality deficiencies involving CTI business ... flows, products, and controls utilized in the accounting and financial and regulatory reporting processes. A telecommuting/hybrid work schedule may be permitted… more
- Citigroup (New York, NY)
- …to ensure prompt data edits, recognizing the critical downstream impact on capital and regulatory reporting . Attention to detail is key for this position + Drive ... This is an Analyst role in the Strategic Equity Solutions (SES)...which includes coordinating between structuring teams and Risk, assessing transaction metrics and collateral issuer metrics, helping to identify… more
- TD Bank (New York, NY)
- …it has a key role in the USA providing support in financial, management and regulatory reporting . In addition, by its nature as a primary control and support ... + Prepare and assist with disclosures on quarterly/annual basis and other reporting obligations. + Assist with preparation of various financial reporting … more
- Citigroup (Getzville, NY)
- …create managed exceptions. + Accounting/Reconcilement of Citi's OFAC Blocked Accounts. + Regulatory Reporting . + Interpreting and applying and OFAC licenses. + ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure… more
- Robert Half Accountemps (New York, NY)
- …conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring ... Description We are looking for an AML/KYC Analyst to join our team in New York,...degree in a relevant field. * Strong familiarity with transaction monitoring systems and AML typologies. * Excellent attention… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC...+ Conduct analysis and produce specifications for data & reporting needs for Party & Master data, AML, KYC,… more
- JPMorgan Chase (Brooklyn, NY)
- …managing CIB balance sheet and leverage ratios; and consolidating management and regulatory reporting . **Job responsibilities:** + Oversee daily Balance Sheet ... (CIBT) Balance Sheet and Liquidity Analytics group as an Analyst and play a crucial role in shaping the...Analytics group, you will be responsible for accurately analyzing, reporting and controlling the CIB Balance Sheet. You will… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... complex financial analyses to support agency policy initiatives. The Senior Credit Analyst will perform complex technical analyses and financial modeling for the… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... financial analyses to support agency policy initiatives. The Credit Analyst will, through review of project underwriting and the...support of team leadership, on various projects. Your Role: Reporting to the Executive Director of C&SU, the Credit… more
- Compass Group, North America (New York, NY)
- …+ Documents and maintains complete and accurate supporting information for all financial transaction . + Provides accurate and timely reporting on the financial ... flourish. Job Summary Job Summary: Working as the Financial Analyst you will assist with all the accounting and...functions at the account including all revenue and expense reporting , accounts payable, accounts receivable and monthly financial … more
- Scotiabank (New York, NY)
- Analyst /Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95.000,00 - 155.000,00 _Please ... to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination** **Global… more
- Citigroup (Getzville, NY)
- The Equity Derivative Middle Office Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement and… more
- TD Bank (New City, NY)
- …**Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for… more
- CBRE (New York, NY)
- …but not limited to web-based research and investigating, industry reporting , regulatory and economic/financial content, municipality websites, demographics, ... Finance Analyst Job ID 224427 Posted 12-Jun-2025 Service line...experience preferred + Willingness to work hard in a transaction ‐oriented, team environment and maintain a high level of… more
- CenterLight Health System (NY)
- JOB PURPOSE: The Claims and Encounter Analyst enhances the efficiency and effectiveness of the claims department by analyzing data, refining processes, and ensuring ... for state, federal, and internal inquiries (eg, HPMS, IPRO), ensuring accuracy and regulatory compliance. + Evaluate and revise SLAs with the claims TPA to improve… more
- Colgate-Palmolive (New York, NY)
- …future for all. Join our team in New York City as a Treasury Operations Analyst and embark on an exciting career journey! This role offers a unique opportunity to ... back office confirmations and settlements, and perform month-end financial transaction revaluations. **Intercompany and Banking Support:** + Facilitate intercompany… more