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

Page: 5

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

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

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

Senior Analyst, Insurance Benefits

Analyst, you will shape Insurance Benefits Billings Operations at Justworks by managing data related to customer risk, revenue... and policy data and recommending process changes to ensure customer and compliance. Your Success Profile What You Will Work...

Company: Justworks
Location: New York City, NY
Posted Date: 28 Nov 2024
Salary: $97000 - 106700 per year

Healthcare Data and Credentialing Analyst

and Credentialing Analyst to join our team in our team in a primarily rempte setting. Evaluate medical data to improve clinical... operation activities of Sun River Health. Candidate will compile and organize health care data to ensure compliance...

Company: Sun River Health
Location: Manhattan, NY
Posted Date: 27 Nov 2024
Salary: $21 - 23 per hour

Global Corporate Bank - NA Subsidiary Banking Analyst

onboarding and KYC process to ensure the Firm's adherence to legal, regulatory, and compliance requirements. Lead ad-hoc...Job Description: As an analyst on the Global Corporate Banking team, you will be a central part of the firm's plans...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 24 Nov 2024

Special Assets Analyst

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

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 24 Nov 2024

Risk Domain Data Quality Analyst

Join the Mizuho team as a Risk Domain Data Quality Analyst! Mizuho – Enterprise Data Management Office The... organization, enabling the bank to meet strategic objectives, regulatory requirements, and operational efficiency. The EDMO office...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 22 Nov 2024
Salary: $77000 - 135000 per year

Technology Risk Management Analyst Sr

to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings...Position Title Technology Risk Management Analyst Sr Location New York/1400 Broadway/114025 Job Summary Pay...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 21 Nov 2024

Production Support Analyst

relentless, customized services is the foundation of our consistent growth. Our IT team is seeking a Production Support Analyst... manner Assess business risks with attention to reputation, ensure compliance with laws and policies, and transparently...

Posted Date: 17 Nov 2024

Transaction Monitoring Analyst

Our client is seeking a experienced Transaction Monitoring Analyst to join their team. The Transaction Monitoring... Analyst will be responsible for the following: - Monitor daily transactions to detect suspicious activity and potential...

Posted Date: 13 Nov 2024
Salary: $72794 - 83193 per year

Outpatient Quality Analyst

and responsibilities in accordance with all company Compliance, Information Security and Regulatory policies, procedures and programs... Quality Analyst IV - QC Coder. This is a remote office opportunity. The Quality Analyst IV oversees work performed by the...

Company: EXL Service
Location: New York City, NY
Posted Date: 10 Nov 2024
Salary: $75000 per year

Leveraged Finance Portfolio Management - Analyst

of benefits to its employees. Role Description SMBC is hiring an Analyst within the Sponsor Finance- Portfolio Management... of projections and budget achievement Utilize various IT systems including customer setup, compliance and portfolio management...

Posted Date: 09 Nov 2024

Senior Credit Analyst Project Finance

from Operations Analyst. May conduct business development activities. Ensure compliance with applicable investment guidelines...High Profile Asset Management Company seeks Senior Credit Analyst with Project Finance background. This is a direct...

Posted Date: 08 Nov 2024
Salary: $130000 - 165000 per year

Investment Banking Analyst II/III - Industrials (NYC)

and acquisitions and financial advisory. Analyst will contribute and generate ideas during the entire transaction process. Works... to detail while maintaining a big picture orientation. · Remain cognizant of our commitment to daily workflow and regulatory...

Company: Raymond James
Location: New York City, NY
Posted Date: 08 Nov 2024

Collateral Analyst

in use of commercial loan systems (M & I) & (OnTrack) Understanding of regulatory compliance regarding commercial lending Compensation... Bank gives people the confidence to reach further. Overview: East West Bank is currently seeking a Collateral Analyst...

Company: East West Bank
Location: New York City, NY
Posted Date: 07 Nov 2024

Model Risk Governance Officer, Analyst level

, mitigation, and monitoring capabilities in compliance with the sound operation of both business and regulatory requirements... Job description Business type Types of Jobs - Risk Management / Control Job title Model Risk Governance Officer, Analyst level Contract...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $100000 - 125000 per year

Investment Banking Senior Analyst/Junior Associate - Private Capital Advisory (NYC)

and acquisitions and financial advisory. Analyst will contribute and generate ideas during the entire transaction process. Works... to detail while maintaining a big picture orientation. Remain cognizant of our commitment to daily workflow and regulatory...

Company: Raymond James
Location: New York City, NY
Posted Date: 03 Nov 2024

Outpatient Quality Analyst

and responsibilities in accordance with all company Compliance, Information Security and Regulatory policies, procedures and programs... Quality Analyst IV - QC Coder. This is a remote office opportunity. The Quality Analyst IV oversees work performed by the...

Company: EXL Service
Location: New York City, NY
Posted Date: 02 Nov 2024
Salary: $75000 per year