- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP , KYC Compliance Analyst to join their team. As a AVP , KYC Compliance Analyst , you will be ... a proactive mindset, which will align successfully in the organization. **Job Title:** AVP , KYC Compliance Analyst **Location:** New York, NY 10172 **Pay… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP , KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP , KYC ... which will align successfully within the organization. **Job Title:** AVP , KYC Compliance Analyst -Mandarin **Location:** New York,...program, focusing on KYC, CIP, CDD, EDD, and trade finance customer due diligence. + Review and approve KYC… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Citigroup (New Castle, DE)
- …the Citibank's Federal Reserve Bank. **Role Description** The Balance Sheet Management Lead Analyst will be the main trader managing daily execution of USD Funding ... + Provide SME analytical support for ongoing balance sheet, regulatory and technology projects Interest Rate Risk Management +...VBA and Python helpful **Education:** + Bachelor's degree in Finance , Business, Economics or Accounting + 3+ years of… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** Business Analyst , Global Information Services (GIS) is responsible for supporting in-house developed ... + 4-6 years of experience as Business and Data Analyst in financial industry preferably + Strong analytical and...such as credit loans, supply chain business, securitization, project finance etc. is preferred + Must have solid communication… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for supporting the firm's initiative to ... facilitate the information gathering and documentation submission required by the regulatory bodies for the broker-dealer's onboarding process + Assist with system… more
- Wellington (Boston, MA)
- …life experiences, fresh ideas, and specialized subject-matter expertise. **OVERVIEW** The AVP , Private Credit Operations will be responsible for executing and ... into the newly designed private credit operating model. Additionally, the Senior Analyst will assist in the development and enhancement of core operational processes… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance. The Analyst will maintain broad and deep knowledge of ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote...meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are you ready to use your experience… more
- Citigroup (New York, NY)
- The Disclosure and Ratings Assistant Vice President ( AVP ) is part of Citi's Sustainability & ESG team, which manages environmental, climate change, human rights and ... issues in partnership with Citi's businesses, risk functions and operational teams. The AVP provides broad support to the team's disclosure program and reports to… more
- Prime Therapeutics (Boston, MA)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... and assisting leaders in the implementation, monitoring, and maintenance of regulatory requirements throughout the enterprise. This position acts as the subject… more
- Citigroup (New York, NY)
- The Velocity Americas Content Intelligence Lead AVP is responsible for transforming market analysis and client engagement through data-driven content strategies and ... This could be a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with a strong quantitative… more