- M&T Bank (Tarrytown, NY)
- …negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit ... the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk… more
- Syntricate Technologies (New York, NY)
- …workflows, processes, and system functionality for AML detection, transaction monitoring , and compliance reporting. Scrum Master Responsibilities Facilitate ... Business Analyst Capital Markets and AML Experience New York...proficiency, and Agile Scrum leadership to drive initiatives in compliance and risk management. CANDIDATES MUST HAVE RECENT CAPITAL… more
- Frink Hamlett Legal Solutions, Inc. (New York, NY)
- Description The Opportunity A global professional services association seeks a Corporate Compliance Analyst to join their team on a long-term, temporary basis. ... remote, with an hourly rate of $35-$40 plus benefits. Primary Duties The Corporate Compliance Analyst will support the global legal and compliance … more
- City of New York (New York, NY)
- …CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ADMINISTRATIVE PROCUREMENT ANALYST , OR REACHABLE ON THE ADMINISTRATIVE PROCUREMENT ANALYST CIVIL SERVICE ... environment. The Facilities Management unit is responsible for developing, implementing, monitoring , and controlling the agency's annual OTPS, PS, and capital… more
- LHH Recruitment Solutions (New York, NY)
- LHH is working with a non-profit organization on this temporary Budget Analyst position that is anticipated to be at least 3 months in duration. The role will be ... qualified candidate will be responsible for: Assist with developing and monitoring organizational and program budgets. Prepare monthly, quarterly, and annual… more
- FanDuel (New York, NY)
- …with your name on it We are seeking a highly motivated and collaborative Business Analyst to support the Program Management team. The role will be part of our ... the centre of our leading (and growing) global business. The Business Analyst is accountable for surfacing, understanding and documenting business processes &… more
- Intercontinental Exchange Holdings, Inc. (New York, NY)
- Overview Job Purpose The System Operations Analyst II provides advanced assistance to NYSE Group Exchanges, National Markets Services, back office, support ... of industry-leading trading exchanges, advanced Help Desk support, and Market Compliance Supervision within the overall architecture of the ICE/NYSE exchanges,… more
- TD Bank Group (New York, NY)
- …opportunity for you. Responsibilities: Support the MBS trading/sales desk directly Trace Monitoring , Fed Dollar Reporting Assisting the MBS trading desk with Agency ... with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting Ensure clarity and urgency in managing issues and… more
- The Salvation Army Eastern Territory (West Nyack, NY)
- …at our Eastern Territorial Headquarters has an opening for a Senior Contracts Analyst . Based in West Nyack, NY this position requires approximately 35 hours of ... In the absence of the Co-Supervisors of Contracts, the Senior Contracts Analyst position provides leadership and ensures efficient and effective management of staff… more
- HSBC (New York, NY)
- …private equity funds and real estate funds and ensure that there is ongoing monitoring completed on all investments for the platform (circa 500 investments) You will ... funds, and will work with other areas of HAIL and AMG, legal, IT, compliance , risk, middle office etc Associate Fund Manager Research will be required to conduct… more
- S&P Global, Inc. (New York, NY)
- …our machine learning engineering operations to ensure the seamless deployment, monitoring , and management of our machine learning models and data pipelines. ... MLOps/LLMOps platform development & automated pipelines focusing on deploying, monitoring and maintaining models in production environments; with model governance,… more
- Citigroup, Inc. (Rutherford, NJ)
- …software that provides a complete platform for our users: limit monitoring , exception management, stress testing analysis and escalation workflow capabilities are ... governance bodies. Provide technical leadership to the team of Software Engineers/ Analyst . Ensure application design adheres to the appropriate architectural and… more
- American International Group, Inc. (Jersey City, NJ)
- …include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . About the role In this role you will be a key ... and platform. You will work closely with business units and the business analyst teams throughout the development lifecycle. How you will create impact Essential to… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Queens, NY)
- …Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- Raymond James Financial, Inc. (New York, NY)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance , gained through experience, ... certification, to monitor and investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes leading… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...between our Brilla campuses and the Network Team. The analyst directly supports campuses by monitoring the… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… 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 based ... 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
- ManpowerGroup (New York, NY)
- 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 ... skills which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000… more
