- M&T Bank (New York, NY)
- …Program at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability management philosophies and works ... strategies. Actively participates at the Corporation's Asset/Liability Committee Manage internal compliance with MRMD and ensure compliance with model oversight… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr . Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- Citigroup (New York, NY)
- The Technical Business Analyst Group Mgr is a senior management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... The Olympus Markets Technical Data Lead is an Applications Development Senior Group Manager position responsible for technical deliveries through the management… more
- IQVIA (Parsippany, NJ)
- **Job Summary:** The Sr . Trade Analyst is a senior position within our client organization Merck Global Clinical Supply Compliance Operations ... with local Customs and other government agency regulations, Merck Global Trade Compliance (GTC) standards, and post-entry auditing experience. This will… more
- Citigroup (New York, NY)
- The IT Business Senior Analyst is an intermediate-level position within Fixed Income Electronic Trading technology team at Citigroup. We are looking for a ... professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through… more
- Citigroup (New York, NY)
- …mandate includes driving business strategy for capital management, advising senior management and clients/counterparties on implications of regulatory change and ... like Guarantees, CDS, SBLCs, CLOs and associated underlying legal documentation + Analyze trade and/or asset data to identify potential hedges as part of the team's… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and… more
- Deloitte (Morristown, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- Scotiabank (New York, NY)
- Senior Analyst , MCM - Fixed Income Middle...an important bridge to this key global market for trade and investment flows across the Americas and the world. ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll… more
- City of New York (New York, NY)
- …Office/The Division of Revenue Control & Analysis (DRCA) is recruiting one (1) Associate Staff Analyst to function as a Senior Revenue Analyst . The Senior ... Training Cap, Adult Shelter, and Fringe Benefits to ensure compliance with allocated amounts. - Initiate and execute wire...9 AM - 5 PM Work Location: 4 World Trade Center ASSOCIATE STAFF ANALYST - 12627… more
- Mondelez International (East Hanover, NJ)
- …Lead the Future of Snacking. Make It Uniquely Yours.** We are looking for a ** Senior Analyst , Category Finance** who will be a financial adviser and business ... and influence multiple stakeholders. Will provide financial controls related to trade spend, revenue, waste, profitability and return on investments through detailed… more
- IBM (Denville, NJ)
- …and configurations. * Provide thought leadership across the full trade lifecycle: deal capture, risk management, confirmations, scheduling, settlements, credit, ... or other ETRM implementations and/or upgrades as a Business Analyst or Test resource in related functional areas *...status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal...Key Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... to non-technical stakeholders in a clear and concise manner. + Ensure compliance with legal and regulatory requirements related to digital evidence collection,… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product… more
- TD Bank (New York, NY)
- … senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology on ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Unit and its Corporate Advisory Division. Its due diligence activities support senior management, marketing, credit, risk management, and others in decision making… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... administrative programs directly operated and contracted by the Agency. The Budget Analyst Director for Affordable and Supportive Housing Services will assist the… 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 that ... committed to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Latin America Investment Banking, Global Banking & Markets** **Global… more
- SMBC (New York, NY)
- …close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, credit ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group.… more
