- Santander Holdings USA Inc (New York, NY)
- …Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- Galaxy (New York, NY)
- …Dream Teams. Who You Are: Galaxy Digital is looking for an Account Opening Compliance Analyst /Associate to play an active role in the account opening process ... Who We Are: Galaxy is a global leader in digital assets and data center...quickly. The candidate should have prior work experience in financial services, an understanding of Customer Due Diligence/ AML/KYC… more
- Allianz (New York, NY)
- …large enterprises, and special risks.Our customers include top consumer brands, financial institutions, industry leaders, the global aviation and shipping ... We are looking for a Complex Claims Analyst - Management Liability (m/f/d), based in our...are settled in accordance with settlement guidelines. Referrals and Compliance - Ensuring all claims handled within authority limits,… more
- FanDuel (New York, NY)
- …within Group COO, and are at the centre of our leading (and growing) global business. The Business Analyst is accountable for surfacing, understanding and ... Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company's affiliates...We are seeking a highly motivated and collaborative Business Analyst to support the Program Management team. The role… more
- Citigroup, Inc. (New York, NY)
- The Quantitative Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order...Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all… more
- Research Foundation of The City University of New York (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and laws;… more
- TD Bank Group (New York, NY)
- …provide you more specific details for this role. Job Description: Preferred Qualifications: Global Operations and Business Services is a diverse and dynamic group of ... 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
- United Nations (New York, NY)
- …accepted in lieu of the advanced university degree. Certification as a Chartered Financial Analyst (CFA) or equivalent is desirable. Job - Specific Qualification ... Investment Management (OIM), which manages approximately $90+ billion multi-asset class, global investment portfolio, about 85% of which is actively managed… more
- Citigroup, Inc. (Jersey City, NJ)
- …and roadmap and ensure its delivery on time and to budget. As part of our global technology team, you will be working with a group of passionate product owners and ... This role is for someone who is a strong analyst with good organizational skills and enjoys solving complex...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... applications **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- TD Bank (New York, NY)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking… more
- Scotiabank (New York, NY)
- Analyst /Associate, Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary Range:** 110,000.00 - 225,000.00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Latin America Investment Banking, Global Banking & Markets**… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to ... certifications. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Bank of America (New York, NY)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Renewable-Energy-Credit- Analyst Global -Renewable-Energy-Credit\_25029475) ... Renewable Energy Credit Analyst - Global Renewable Energy Credit...to past performance, projections, and industry standards + Reviews financial statements, assesses the client's compliance with… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance ... CO **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (New York, NY)
- …work in the United States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions ... on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- Tiffany & Co. (New York, NY)
- **Position Overview:** As the Analyst , Global Trade & Logistics, you will play a key role in supporting, analyzing, and optimizing the movement of goods across ... internal teams, suppliers, freight forwarders, and customs brokers to ensure compliance with trade regulations, timely delivery, and cost-effective movement of… more
- Motion Recruitment Partners (New York, NY)
- Business Analyst ( global payment transformation experience) New York, New York **Hybrid** Contract $73/hr - $92/hr Grow your career with an innovative global ... as a Risk Management Project Manager with experience writing compliance documentation. Contract role with a strong chance of...per week. Join one of the world's most renowned global banks and trusted brand with over 200 years… more
- Bloomberg (New York, NY)
- Senior Compensation Analyst - Global Compensation - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10037545 **Description ... support to our business partners by providing insight on business performance, financial oversight and thought leadership. The Global Compensation Team is… more