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Keywords: Regulatory Compliance Analyst, Location: New York City, NY

Page: 4

Data Governance Foundation Lead Analyst - Vice President - NEW YORK

and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory...The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting...

Company: Citigroup
Location: New York City, NY
Posted Date: 19 Jan 2025

Senior Analyst Operations SMS

Compliance Actions (CAs), or other regulatory inquiries; assists in the development, tracking and trending of comprehensive... of mitigating controls. Serves as a liaison between organizational regulatory compliance areas, divisional and corporate safety...

Posted Date: 18 Jan 2025

Futures Trade Capture Analyst

Futures Trade Capture Analyst Location: New York City Duration: 1-Year Contract (Hybrid) Kavaliro's consulting... client is seeking a Futures Trade Capture Analyst to join their team in New York City. This role involves ensuring...

Company: Kavaliro
Location: New York City, NY
Posted Date: 18 Jan 2025

FX Middle Office Analyst III

, to apply. Responsibilities About the Role: Reporting into the FX Product Division, the FX Middle Office Analyst will be responsible..., Compliance, IT, Risk, Operations, Client Service, FX Sales, and FX traders Manage the client credit set up process for Capital...

Posted Date: 18 Jan 2025
Salary: $50 - 57 per hour

Analyst - Corporate Functions Control Management, Process Risk Reduction

, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for wide... & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank Headquarters (AENB HQ). The objective of the...

Company: American Express
Location: New York City, NY
Posted Date: 17 Jan 2025
Salary: $55000 - 105000 per year

Vulnerability Management Analyst

Software Guidance & Assistance, Inc., (SGA), is searching for a Vulnerability Management Analyst for a CONTRACT... Download if over that threshold Requirements: 1-2+ years as a Vulnerability Management Analyst or equivalent Experience...

Posted Date: 17 Jan 2025

Actuarial Analyst - New York P&C (remote)

retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business..., and predictive modeling. What You Will Do In this practice, an Actuarial Analyst is responsible for performing various levels...

Company: Milliman
Location: New York City, NY
Posted Date: 17 Jan 2025
Salary: $56000 - 135000 per year

Treasury Analyst

compliance with internal controls and regulatory requirements. Risk Management: Identify and mitigate financial risks...Job Title: Treasury Analyst Position Summary: Oliver James is a global leading insurance specific recruitment firm...

Posted Date: 16 Jan 2025
Salary: $90000 - 140000 per year

Public Finance Origination - Analyst

Job Description: J.P. Morgan's Public Finance team is looking for an entry-level banking support Analyst position... and compliance with SEC Rule 15c2-12 for issuer clients Assisting in the creation and management of debt profiles for issuers...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 16 Jan 2025

Senior Financial Analyst - Marketplace Partnership

. ● Ensure compliance with regulatory requirements and company policies during financial reporting and analysis. Requirements... and in any global market. Intro: We are seeking a highly motivated and detail-oriented Senior Financial Analyst to join our Finance...

Company: Front Row
Location: New York City, NY
Posted Date: 15 Jan 2025
Salary: $110000 - 125000 per year

Business Analyst - Resolution planning (financial industry)

Lead the development of resolution plans in compliance with regulatory requirements for financial institutions...-to-date with industry regulations and best practices related to resolution planning. 5+ years of experience as a Business Analyst...

Posted Date: 15 Jan 2025

Senior Contract Analyst, Procurement Services Division

, the Procurement Policy Board Rules, as well as government regulatory compliance requirements. - Strong analytical... largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Jan 2025

Analyst / Associate - Real Estate Portfolio Management

Overview: We are seeking an Analyst & Associate to join our dynamic Real Estate Portfolio Management team. This is a client... of financial models and valuations for existing assets and potential acquisitions. Risk Management & Compliance: Identify...

Company: StepStone Group
Location: New York City, NY
Posted Date: 12 Jan 2025
Salary: $105000 - 135000 per year

Leveraged Finance Syndicate / Transaction Management, Analyst

Mizuho Investment & Corporate Banking – Leveraged Finance Syndicate / Transaction Management, Analyst Leveraged...-oriented individual to join our Leveraged Finance group as a Syndicate / Transaction Management Analyst. In this role, the...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 12 Jan 2025
Salary: $90000 - 110000 per year

Data Analyst for the Division of Co-op Readiness & Technical Services

. APM actively monitors the performance and regulatory compliance of projects sponsored, supervised, and owned by the City... largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers...

Company: City of New York
Location: New York City, NY
Posted Date: 12 Jan 2025

Water Systems Analyst, Bureau of Environmental Sciences and Engineering

to the program's compliance and surveillance activities, study findings, regulatory review of the City's drinking..., sanitary sewage, radioactive materials, and x-ray and radiological equipment. We are looking for a water systems analyst...

Posted Date: 11 Jan 2025

Lead Credit Risk BA and Data Analyst

: Or email: Check ALL our Jobs: Keywords: credit risk sql snowflake powerbi tableau data analyst regulatory compliance bank finance...Our client, a major bank in New York City, is looking for talented Lead Credit Risk Business Analyst and Data Analyst...

Company: Brains Workgroup
Location: New York City, NY
Posted Date: 11 Jan 2025

Business Analyst

of healthcare workflows Understanding of regulatory and compliance requirements in healthcare (e.g., HIPAA) Hands on knowledge... a driven Business Analyst to be the primary liaison between internal business stakeholders and the IT department. This role...

Company: EHE Health
Location: New York City, NY
Posted Date: 11 Jan 2025
Salary: $125000 - 150000 per year

AML Alert Analyst

education training. Acquire and maintain working knowledge of all compliance, regulatory, and business unit policy, standard..., and additional duties and responsibilities as required. Consistently adheres to regulatory and compliance policies and standards...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 09 Jan 2025
Salary: $38700 - 71100 per year

Facilities Project Manager / Analyst ~ Associate Director - New York

Financial Management Regulatory Compliance and Safety Space planning What You Need to Have: Strong Knowledge...Facilities Project Manager/Analyst- Associate Director Fitch Group is currently seeking a Facilities Project Manager...

Company: Fitch Group
Location: New York City, NY
Posted Date: 09 Jan 2025
Salary: $80000 - 100000 per year