- Carlyle (New York, NY)
- Basic information Job Name: Senior Analyst , Valuation and Analytics Location: New York/340 Line of Business: Finance Job Function: Investor Services Date: Tuesday, ... We are seeking a highly motivated and dynamic professional to join our Product Control function within the Fund Management team for Global Credit. In this newly… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Accounting Analyst / Senior Accounting Analyst DEPARTMENT: Controller POST DATE: 05/20/2025 CLOSE DATE: Until ... databases and prepare various Revenue reports for distribution to management. Revenue Compliance Area Accounting Analysts / Senior Accounting Analysts in the Revenue… more
- Citigroup, Inc. (New York, NY)
- …with Traders, Structurers, and technology professionals Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... The Quantitative Analyst is a seasoned professional role. Applies in-depth...Audit, Finance in order to ensure appropriate governance and control infrastructure Build a culture of responsible finance, good… more
- Citigroup, Inc. (New York, NY)
- …(COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA Team manages the ... quality and control of documentation across the issue management lifecycle. This...third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related,… more
- Cross River (Fort Lee, NJ)
- …join our expanding team. What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current ... risk appetite. As part of the AML/CFT & OFAC Compliance team, you will play a key role in...seeking a detail-oriented, organized AML/CFT Partner & Client Oversight Analyst who will be at the forefront of supporting… more
- LanceSoft (White Plains, NY)
- …are identified, tested and documented within the organization's enterprise Governance, Risk and Compliance platform (eGRC Archer). The analyst will work with a ... Audit, and Business lines including financial, non-financial, and operations functions. The analyst performs research and analyzes risk and control data and… more
- TD Bank Group (New York, NY)
- …visionary thinking. We provide critical infrastructure services that support and control the trading, investment, and corporate banking functions of TD Securities. ... Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence. The TDS tax...61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a… more
- Diverse Lynx (Whippany, NJ)
- Job Title - Senior Business Analyst - IAM Location - Whippany, NJ (Onsite) Duration - 12+ Months Contract JOB DESCRIPTION : Senior Business Analyst with deep ... to end delivery and implementation of IAM capabilities, ensuring alignment with compliance , risk and business objectives. This role requires a strong understanding… more
- Metropolitan Transportation Authority (New York, NY)
- …Position at MTA Headquarters JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: Finance SUPERVISOR ... the MTA's Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business mentor program and… more
- City of New York (Corona, NY)
- …streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the ... Services Division. Reporting directly to the Standards Lead, the Standards Analyst will ensure consistency in design deliverables across all capital programs… more
- Public Service Enterprise Group (Newark, NJ)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... you by Talent Acquisition if an offer is made. If there is a need for specific authorization, due to the time it takes to obtain authorization from the government, we will likely not be able to further proceed with an offer. If you are a current PSEG employee… more
- M&T Bank (New York, NY)
- …sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan ... strategies. Actively participates at the Corporation's Asset/Liability Committee Manage internal compliance with MRMD and ensure compliance with model oversight… more
- Citigroup, Inc. (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms… more
- Citigroup, Inc. (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms… more
- Citigroup, Inc. (Jersey City, NJ)
- …complex business problems. This role is for someone who is a strong analyst with good organizational skills and enjoys solving complex business and process ... be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... management and board decks. + Work closely with the Compliance Control Room in the monitoring and...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- Citigroup (New York, NY)
- The Valuation Control Lead Analyst is a senior level position responsible for leading efforts in the Independent Price Verification, Valuation Adjustment and ... valuation methodologies/models and responding to new and emerging valuation practices. Control + Ensuring VCG's compliance with critical firmwide policies,… more
- City of New York (New York, NY)
- …of the IT Service Management (ITSM) Manager, the Service Management and Production Control Analyst will be responsible for managing Production Control ... Technology Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: Under the supervision… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2**… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
