Trabajos taxonomy en New York, New York (NY) State

The Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business and will work globally to make sure a robust framework exists to manage and mitigate operational, compliance and regulatory risks across the business.This role will work with Pro...

Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a matter of high priority for all key stakeholders including regulators and senior management. Processing risk focuses mainly on the errors arising out of ...

Business Systems Analyst to bolster our Source to Pay (S2P) tools and systems administration within our global strategic sourcing organization. BS/MS degree in a Business Administration, Information Systems, Computer Science, or a related field. ...

To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules. To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring ...

Role Title: Business Systems Analyst. As a Business Systems Analyst, you will play a vital role in our Calypso implementation project. Business Systems Analyst experience. ...

Job Title : Business Solutions Analyst - Data Catalog/Data Exchange. ...

The Compliance Analyst will be responsible for conducting regulatory compliance assessments, analyzing data and financial information, communicating compliance requirements, and assisting in auditing processes. The Compliance Analyst will also work closely with the finance team, sales team and ot...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements. Collaborat...

Business Analyst role or similar function. In this role, you will be responsible for working across departments to identify business needs, analyze data, and develop solutions utilizing your technical expertise. Utilize critical thinking and decision making skills to recommend solutions that addr...

Responsible for the solicitation, documentation, and acquisition of sign-off on business requirements from all finance functions including technical accounting, treasury, tax, investments, and financial accounting, specifically focused on the collections and disbursements module (CD. Proven busin...

The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions. Responsible for the live monitoring of payments and messages via the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies. Provide guidance and advi...

The Manager, Business Analysts is responsible for leading/managing a team of Business Analysts and/or Senior Business Analysts, to enable the delivery of technology solutions that deliver the intended business value. Our Business Analyst team works on a variety of projects, both internal, product...

Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current System Development Methodology (SDM) proce...

JOB SUMMARY: The incumbent is an empowered team member and leader, knowledgeable in the business, who deploys best practices to facilitate the elicitation, organization and documentation of business requirements, working with members of assigned MultiPlan business units. Meet and work with projec...

Prior experience as a Business Analyst/Consultant with 5 or more years of experience in the field or related area. As an Electronic Health Records Analyst IV, you will be responsible for implementing, maintaining, and configuring projects related to the support of the client's Health and Behavior...

Our client is looking for a hands-on business analyst to work across front & middle office, trade finance, payments and messaging on IT projects. The ideal candidate will have experience working across various businesses in order to gather requirements, create technical and business requirement d...

Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities. ...

A prestigious global law firm is looking for a Conflicts Analyst to join their team, based in New York. The ideal candidate is someone with 2+ years of experience working within a law firm in a legal risk or compliance role. Coordinate with Legal Department Analysts to certify that department obj...

Our client, a leading global bank, is expanding their IT landscape, specifically within the commercial banking unit, and seeking a VP business systems analyst. This person will work closely with business stakeholders in helping design, develop, and deploy IT solutions for their banking systems. ....

Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory risk associated with insider trading and information barriers. Develop and administer Compliance training as needed, including annual FINRA Firm Element and Control Room t...

Summit Human Capital is seeking a highly motivated Hybrid Remote Business Data Analyst to support one of our largest clients in Richmond, VA. ...

A prestigious private equity firm based in New York City is seeking a dedicated and experienced Compliance Analyst. This role involves working closely with the Compliance Officer to enhance and monitor the firm's compliance program. Support the Compliance Officer in the daily management and monit...

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm's information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Strong knowledge of local and global Info...

The Analyst, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Analys...