. About the job: General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions..., be detail oriented, and work under pressure with multiple deadlines. ● Knowledge of regulatory watchlists such as OFAC, EU...
of benefits to its employees. Role Description The Fund Finance Solutions FX Analyst is a supporting member of the Origination... internal and external presentations for senior stakeholders and regulatory bodies Monitor and provide reporting regarding risk...
, and Security & Compliance Behavior & Culture. About the Role TikTok is seeking a Compliance Reporting Analyst to be part of the..., communication, and regulatory reporting associated with TikTok's regulatory compliance requirements. This role will be truly cross...
Analyst, your primary focus will be delivering timely, accurate, and expert-level case support for New York Life Agents, field... to ensure alignment on insights and messaging. Monitor competitor actions, regulatory changes, and industry trends to support...
, Life Competitive Solutions Analyst, you will serve as a senior subject-matter expert focused on complex competitive case... to interpret industry, regulatory, and competitor trends and translate them into impactful strategy, training, and messaging...
Analyst, your primary focus will be delivering timely, accurate, and expert-level case support for New York Life Agents, field... to ensure alignment on insights and messaging. Monitor competitor actions, regulatory changes, and industry trends to support...
, Life Competitive Solutions Analyst, you will serve as a senior subject-matter expert focused on complex competitive case... to interpret industry, regulatory, and competitor trends and translate them into impactful strategy, training, and messaging...
KYC Functional Analyst MUST be Local to New York City, Hybrid Schedule at least 3 days Onsite Salary: up to $175k..., and ensure regulatory alignment. The ideal candidate should have a strong background in IT compliance, business analysis...
COMPLIANCE ASSURANCE ANALYST Current is a leading consumer fintech platform transforming financial access... and mission to improve financial outcomes. ABOUT THE ROLE We are looking for a Compliance Assurance Analyst...
discipline Renewable energy experience is not required About the Role Sunstone is seeking a Credit Analyst to join our team.... As a Credit Analyst you will be responsible for evaluating renewable energy finance opportunities for commercial borrowers. The...
Job Category: Analysts Job Description: Job Summary: As an Analyst in Infrastructure Corporate Banking..., business aspects of regulatory reporting and ongoing management of client relationship Job Responsibilities: Assisting...
Job description Business type Types of Jobs - Finance / Accounting Job title Liquidity Reporting Analyst Contract type Permanent... Contract Management position No Job summary A regulatory reporting professional responsible for the timely and accurate...
Job description Business type Types of Jobs - Finance / Accounting Job title Liquidity Reporting Analyst Contract type Permanent... Contract Management position No Job summary A regulatory reporting professional responsible for the timely and accurate...
Job description Business type Types of Jobs - Finance / Accounting Job title Quality Assurance Analyst Contract type Permanent... as, balances reported on various Regulatory reports by the NY Branch and CAS to the Federal Reserve Bank. Key Responsibilities...
Job description Business type Types of Jobs - Finance / Accounting Job title Quality Assurance Analyst Contract type Permanent... as, balances reported on various Regulatory reports by the NY Branch and CAS to the Federal Reserve Bank. Key Responsibilities...
Job Description: We are seeking a highly organized and proactive Data Protection Compliance Analyst... management platforms to streamline processes, enhance productivity, and support the organization’s regulatory compliance...
Description The Junior Credit Analyst will be part of a larger Fixed Income team with responsibilities including, but not limited... mandates, and applicable regulatory frameworks. Work closely with compliance, operations, and legal teams to support...
Business Analyst Application Development (NYC Local Candidates Only) Location: New York, NY (Hybrid/Onsite... Our client, a leading financial institution in New York City, is seeking a Business Analyst with proven experience supporting...
Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the..., define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing Mizuho’s Know...
, the analyst will be involved in a range of activities, from the common tasks of reporting and billing oversight... building trends Review of relevant regulations and engagement with regulatory bodies for the development of new standards...