- 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
- 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 (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
- 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
- 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
- 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
- TD Bank (New York, NY)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... processes and enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support the development of presentations… 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
- 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
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... annual relationship visits, coordinating with Asset Management on portfolio or transaction reviews, and arranging client entertainment and closing events + Assists… more
- JPMorgan Chase (New York, NY)
- …Lead the review of internal liquidity stress test assumptions and regulatory interpretation for banking products, identifying potential vulnerabilities and risks. ... Oversee the fulfillment of regulatory requests related to liquidity risk from a second-line...job offered or as Liquidity Risk Lead, Liquidity Risk Analyst /Officer, Market Risk, or related occupation. The employer will… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... standards + Oversees standing pipeline management calls and any required reporting + Sources new investor relationships working with Regions' third-party broker… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** Reporting to the MD, Business Management, Strategy & Surveillance, you will represent ... practices. + Ensure both cash and P&L view (management reporting and Front Office flash) is understood and managed....the impact to business programs and operations of any regulatory changes or updates. + Collaborate with business manager… more
- TD Bank (New York, NY)
- …oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing ... analysis research reports (eg, initiating coverage reports, thematic reports, quarterly reporting initiatives, and marketing packages) + Assists in the development… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Provides direction and feedback to Analysts; accountable for… more
- JPMorgan Chase (New York, NY)
- …and efficiency. + Ensure that solutions are fully compliant with critical global regulatory reporting , surveillance, and control mandates as they evolve. Your ... to work closely with various teams including Application Development, Business Analyst & Operations. **Preferred qualifications, capabilities, and skills:** + BS… more