of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency... Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated...
About the Role Senior Analyst to support analytics and research functions for the U.S. Structured Credit (US SC..., version control, API endpoints) Collaborate with independent review function to ensure the development process follows...
, an experience, or an internal tool, we believe in making the things around us better for our customers, and our team. Our mission... our coworkers operating in a state-of-the-art work environment. About the role As an EDI Analyst on the IT team...
updates to senior forums and Citi internal governance committees, on Citi’s Finance regulatory commitments and engagements... Finance Regulatory Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory...
Management, and Counterparty Credit Risk Management Work with large and complex data sets, both internal and external... for ensuring compliance with all Risk and Control requirements throughout the technical process, including documentation, testing...
as a large financial institution. As a Sanctions Enhanced Due Diligence Analyst, you will be a part of SVB’s First Line..., ensuring compliance with regulatory requirements and internal policies. Conduct in-depth analysis of client profiles, business...
’s most complex challenges and deliver more impact together. Role description: Arcadis is seeking a Finance Compliance Analyst... to support our team in New York and New Jersey. As a Finance Compliance Analyst, you will provide oversight for the financial...
development lifecycle and the role of the business analyst within it. Understands internal audit’s role and objectives...Sr. Audit Automation Business Data Analyst Hybrid REMOTE -3 days onsite required New York, NY...
. Find your place in finance on #TeamAmex. This position is a Financial Analyst role within the Financial Planning & Analysis (FP... to financial health. This Financial Analyst will be specifically responsible for the Planning and Results activities for key...
platforms from an internal control perspective) Risk Management (2nd line of Defense - i.e., Operational or Technology Risk...Software Guidance & Assistance, Inc., (SGA), is searching for an IT Analyst - Regulatory-driven Response, Execution...
The Research Analyst is a strategic professional who closely follows latest trends in own field and adapts them..., often at a senior level. Some external communication is typically required. Provides advanced judgment and conducts in-depth...
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews... and impacts to business, make recommendations to Senior Management on process and control enhancements...
are not required but are helpful: Virtual currency. Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC...), and related laws, regulations, and best practices. Cybersecurity laws, regulations, and issues. Internal controls / governance...
with an emphasis on supporting the NYC location. The AV Analyst, II will support our internal customers with AV support issues onsite...Job Title AV Analyst, II Job Description I. Job Summary | Major goals and objectives. Reporting to the Lead...
and others Draft materials and coordinate internal approvals with control functions in Citi, including Risk, Treasury, Accounting... solutions that are specifically designed to meet each client’s needs. CCC is looking to add an Analyst in our Securitization...
and reporting control issues with transparency Acts as SME to senior stakeholders and /or other team members. Requirements...Job Description: Title: Compliance Surveillance Analyst Duration: 2 Months Location: New York, NY Work Schedule...
analytical insights and reporting. The Payroll Analyst will report to the Senior Payroll Officer and will work closely with the...), at work in more than 40 countries and 29 U.S. cities helping people to survive, reclaim control of their future and strengthen...
Analyst, Private Assets Operations works within the US Chief Operating Officer Group in support of private assets managed... includes supporting senior members of the team with funding requirements and wire processing, cash management, reconciliations...
Treasury Analyst supports and reports to the Senior Director of Global Treasury in the areas of cash, FX and risk management...), at work in more than 40 countries and 29 U.S. cities helping people to survive, reclaim control of their future and strengthen...
Analyst, Private Assets Operations works within the US Chief Operating Officer Group in support of private assets managed... includes supporting senior members of the team with funding requirements and wire processing, cash management, reconciliations...