- 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
- Next Step Systems (New York, NY)
- Senior Business Analyst , Capital Markets - Work From Home We...You should have solid functional BA skills in the financial markets with a minimum of 5 years of ... have multiple Senior Business Analyst openings for this 12 month contract. These are...regulatory, warehousing and analytic projects. - Work with business, compliance and legal partners to determine requirements and develop… more
- Payoneer (New York, NY)
- …taking the complexity out of the financial workflows-including everything from global payments and compliance , to multi-currency and workforce management, to ... About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction...Who you are: 3 years of experience as an analyst in Risk, Compliance or equivalent domains… more
- Syntricate Technologies (New York, NY)
- …who focuses only on Regulatory . We need A senior technical Business Analyst that has heavy financial /Capital Markets experience focused on Regulatory ... a regulatory / compliance role (on the Asset Management side). There's financial and non- financial elements / there's project management elements / there's… more
- Moelis & Company (New York, NY)
- …seeking individuals with that same drive. Moelis & Company is a leading global independent investment bank that provides innovative strategic advice and solutions to ... a diverse client base, including corporations, governments and financial sponsors. The Firm assists its clients in achieving their strategic goals by offering… more
- Artech LLC (New York, NY)
- …City. Salary Range: Competitive and commensurate with experience. Introduction Join our Global Data Analytics' Data Management team as a key player in managing ... data. This role involves ensuring the accuracy of data, maintaining regulatory compliance , and effectively communicating with trading partners. This is a contracting… more
- Citigroup, Inc. (New York, NY)
- …to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with specific focus on North America and LATAM markets. ... team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance...Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all… 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
- Santander Holdings USA Inc (New York, NY)
- … Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that ... Difference You Make: Santander Capital Markets is a leading financial institution with a strong presence on Wall Street....are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal… more
- S&P Global, Inc. (New York, NY)
- …Englewood, CO | Toronto, Canada About S&P Global Ratings At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions ... : Undergraduate or Graduate degree. A master's degree in financial engineering is a decisive asset. At minimum of...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Scotiabank (New York, NY)
- …to results, in an inclusive and high-performing culture. Title: Associate, Investment Banking, Financial Sponsors Group - US Global Banking and Markets Global ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Gen II Fund Services LLC (New York, NY)
- …Computer Science, or a related field. 5+ years of experience as a Business Analyst in financial services or software development Strong understanding of private ... We are looking for a Business Analyst who combines traditional business analysis excellence with...and storytelling Experience with change management methodologies Knowledge of financial regulations and compliance standards Experience testing… more
- Crowe LLP (New York, NY)
- …& AML Testing Senior Consultant (Temporary) As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of ... organizations), broker/dealers, and asset managers. Responsibilities: Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions… more
- Michael Page (New York, NY)
- …legal department Long term contract About Our Client It is one of the largest global financial institutions, headquartered in China, and plays a pivotal role in ... and market capitalization. Job Description Ensure full adherence to all Compliance policies, procedures, laws, regulations, and ethical standards to maintain a… more
- Morningstar, Inc. (New York, NY)
- …Morningstar DBRS is hiring an experienced mortgage finance and credit analyst to contribute to its Residential Mortgage-Backed Securities (RMBS) surveillance team. ... In this role you will be the lead analyst for Morningstar DBRS rated transactions. You will be...rating services and opinions for corporate and sovereign entities, financial institutions, and project and structured finance instruments globally.… more
- Stripe (New York, NY)
- Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ... means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most...and corporate initiatives. We are looking for a Treasury Analyst who will help us execute and scale many… more
- William Blair (New York, NY)
- …Challenges. Vision for Tomorrow's Opportunities. Join William Blair, the Premier Global Partnership. William Blair has delivered trusted advice for nine decades, ... williamblair.com. William Blair's GP-led Secondary Advisory team of experts provide financial sponsors and their investors with holistic, bespoke solutions across… 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
