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

Page: 5

Senior Credit Analyst

and regulatory guidelines Provide ongoing monitoring of credit/covenant compliance Perform other administrative duties... required for the maintenance of a portfolio of clients Ensure compliance with EWB regulatory and credit requirements Maintain...

Company: East West Bank
Location: New York City, NY
Posted Date: 20 Dec 2024

Licensing Analyst

Insurance discount - 50% off, up to $1,000 a year JOB OVERVIEW. The Licensing Analyst is a key member of the Insurance team... that are involved in the licensing process, including law firms, regulatory agencies, and software platforms Providing additional...

Posted Date: 19 Dec 2024

Associate, FP&A Analyst, GI

Planning and Analysis (FP&A) Analyst with experience in financial forecasting, management reporting, and process improvement... for an insurance asset management firm. The FP&A Analyst will be a key contributor within the GI organization and will have the...

Company: Aflac
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $56000 - 132000 per year

Associate, FP&A Analyst, GI

Planning and Analysis (FP&A) Analyst with experience in financial forecasting, management reporting, and process improvement... for an insurance asset management firm. The FP&A Analyst will be a key contributor within the GI organization and will have the...

Company: Aflac
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $56000 - 132000 per year

Senior Loan Review Analyst

and recommendations and then follow up on the implementation of those recommendations. In addition, the analyst will participate in the... for each file the individual obligor risk rating re-validation process, as well as compliance with credit and operational policies...

Posted Date: 19 Dec 2024
Salary: $165000 - 185000 per year

Special Assets Analyst (C&I)

and responsibilities as required. Consistently adheres to regulatory and compliance policies and standards linked to the job as listed...Position Title Special Assets Analyst (C&I) Location New York/1400 Broadway/114025 Job Summary JOB SUMMARY The...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 19 Dec 2024

Senior Loan Review Analyst

Job description Business type Types of Jobs - Risk Management / Control Job title Senior Loan Review Analyst Contract type Permanent... and recommendations and then follow up on the implementation of those recommendations. In addition, the analyst will participate in the...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $165000 - 185000 per year

Sr. IT Business Analyst - TMS

methodologies Experience with Six Sigma or Lean methodologies. Knowledge of regulatory compliance and industry standards...Our client, a top tier Management & Strategy Consulting firm is looking for a Sr. IT Business Analyst...

Company: TheStaffed
Location: New York City, NY
Posted Date: 19 Dec 2024

Derivative Marketing Analyst

counterparty onboarding requirements across credit, legal, AML/KYC, and compliance/regulatory groups Prepare pitchbooks..., options and exotic structures. We are looking for an experienced derivatives marketing analyst or associate to work...

Posted Date: 18 Dec 2024

Clinical Data Coordinator (DRG Auditor or Analyst)

and integrity of clinical data, as well as its compliance with regulatory standards and hospital revenue initiatives. Provide... Coordinator (DRG Auditor or Analyst) Set your sights on a career with New York-Presbyterian, and step up to the forefront...

Location: Manhattan, NY
Posted Date: 18 Dec 2024
Salary: $94500 - 143500 per year

Sr. Business Analyst - CFTC

Our client, a top tier Management & Strategy Consulting firm is looking for a Sr. Business Analyst with expertise... in CFTC (Commodity Futures Trading Commission) Regulatory Reporting. The ideal candidate will have a strong understanding...

Company: TheStaffed
Location: New York City, NY
Posted Date: 15 Dec 2024

Senior Analyst, Pricing & Strategy

. We are searching for a Senior Analyst with a strong analytical skillset to join the Pricing & Strategy team to drive pricing... to improve risk management across pricing and capital markets activities; work closely with Risk/Compliance partners to ensure...

Company: KeyBank
Location: New York City, NY
Posted Date: 14 Dec 2024
Salary: $90000 - 100000 per year

Business Analyst / Project Manager with CFTC & SEC & CAT/ NYC, NY (Onsite) -6+ Months Contract

Business Analyst / Project Manager with CFTC & SEC & CAT Onsite role in NYC NY Mandatory Skills : CFTC (Commodity... ) Regulatory Reporting: yrs 1 st & 2 nd round : Capco Team 3 rd round : Client Purpose of Role: To support and maintain...

Posted Date: 13 Dec 2024

Insurance Product Analyst

to strengthen internal controls. Regulatory Compliance Have Property/Casualty regulatory compliance knowledge to assist...Job Description: The P&C Insurance Product Analyst provides expertise to support the maintenance of existing...

Company: SCOR
Location: New York City, NY
Posted Date: 12 Dec 2024
Salary: $79000 - 97000 per year

HRIS and Benefits Analyst

and workflow to support these policies. Ensure that the system and processes support regulatory compliance and applicable laws... also maintain security (userID/ passwords, etc.). Ensure that the system maintains regulatory compliance with applicable laws...

Company: ASM Global
Location: Brooklyn, NY
Posted Date: 06 Dec 2024
Salary: $82600 per year

Marketing and Social Media Analyst, Investment & Corporate Banking

. The Position We are seeking an ambitious and creative Marketing and Social Media Analyst to work in the Investment... communication approvals from key stakeholders including legal, compliance, corporate communications and licensed supervisor Work...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 05 Dec 2024
Salary: $75000 - 80000 per year

Senior Analyst - FP&A

We are seeking a Senior Financial Planning & Analysis (FP&A) Analyst with experience in Adaptive and Workday systems... as needed, including scenario modeling, M&A due diligence, cost-benefit analysis, and other special projects. Ensure compliance...

Company: Michael Page
Location: Queens, NY
Posted Date: 05 Dec 2024
Salary: $80000 per year

Portfolio Analyst, Community Development Finance Group - Associate

Job Description: Job Title: Portfolio Analyst, Community Development Finance Group Corporate Title: Associate... Location: New York, NY Overview As a Portfolio Analyst in the Community Development Finance Group (CDFG), you will play...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 04 Dec 2024
Salary: $80000 per year

Quantitative Financial Analyst 3

adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance...Position Title Quantitative Financial Analyst 3 Location New York/111 Broadway/114006 Job Summary The Quantitative...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 04 Dec 2024

Client Onboarding Analyst

is required. Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax and Operations. Required Skills: 3- 5... of requests Additional Skills Required: AML INTERNAL AUDIT DOCUMENTATION DUE DILIGENCE FINANCIAL ANALYST EXCELLENT...

Company: BizTek People
Location: New York City, NY
Posted Date: 04 Dec 2024