Compliance Analyst $75-85K (+ 5-8% bonus) Location: NY, NY 10001 *onsite 5 days (9-5pm) We are seeking a Sr. Compliance Analyst to join our clients Compliance team. Responsibilities: Organizing, executing, processing and reporting of assigned roles to facilitates client compliance with regulatory requirements, including those related to Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML") & Sanctions. Report any issues regarding the work of its own to BSA/OFAC Officer or US Compliance Officer. KYC(Know Your Customer): Conducting Customer Due Diligence ("COD") and/or Enhanced Due Diligence...  more ->

Position Title: Senior Analyst Corporate Finance Position Summary The Senior Analyst Corporate Finance is a key member of the JetBlue Treasury team and is responsible for day-to-day treasury activities, including cash flow forecasting and liquidity planning, debt origination support and interest expense forecasting, managing our cash investment portfolio, and ensuring compliance with debt covenants, regulatory reporting requirements, and internal policies. Essential Responsibilities Lead the redevelopment and enhancement of the Treasury team's cash forecasting processes alongside the Treasury...  more ->

Senior Systems Analyst Employment Type: Full Time, Senior-level Department: Information Technology CGS is seeking a Senior Systems Analyst to join our team supporting a wide-ranging technical support initiative for a large Federal agency. CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in...  more ->

Intern Project Scope Lead ETL process for Legacy BPL product pull through/end user sales Coordinate with IT to identify format and timeframe to load Utilize data from UK to compile load file Validate successful and accurate data load Review customer master list for duplicates and opportunities to retire Utilize Snowflake SQL database to identify customer duplicates based on name & address Compile list of duplicate accounts and contacts with suggestions for remediation (merge/delete/archive) Coordinate with IT and external data vendor to execute suggested remediation Review data structures for...  more ->

APPOINTMENTS ARE SUBJECT TO OFFICE OF MANAGEMENT AND BUDGET (OMB) APPROVAL The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish. Under the direction of the Assistant Deputy Agency Chief Contracting Officer (ADACCO), the Department of Youth and Community Development (DYCD) is seeking to hire a Procurement Analyst who will be responsible for processing procurements for services, goods and construction in...  more ->

Horizon BCBSNJ employees must live in New Jersey, New York, Pennsylvania, Connecticut or Delaware Job Summary The Regulatory Compliance Associate is responsible for the identification and communication of new, revised, and pending federal and state laws, regulations, and standards relevant to a Horizon Lines of Business (LOB). This position administers and coordinates the functions associated with compliance and regulatory guidelines related to each market and will develop and maintain standard operating policies and procedures, compliance reporting and dashboards, and execute the annual...  more ->

About Lumen Lumen connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. Together, we are building a culture and company from the people up - committed to teamwork, trust and transparency. People power progress. Lumen's commitment to workplace inclusion and employee support shines bright. We've made the Newsweek 2024 Greatest Workplaces for Diversity list and achieved a perfect score of 100 on the Human Rights Campaign Corporate Equality Index (CEI) for the fifth consecutive year. Plus, we're the top employer in...  more ->

As a CAO Chief Data Office Analytics Solutions Manager - Special Projects within our Corporate Third Party Oversight (CTPO) and Inter-Affiliate Oversight (IAO) programs, you will be responsible for understanding and managing the changes resulting from our Oversight Transformation Program (OTP). You will work closely with the CAO Chief Data Office (CDAO) team to ensure that design decisions facilitate required reporting and do not require complex solutions. This role provides an opportunity to engage with various stakeholders, manage multiple workstreams, and contribute to strategic CDAO...  more ->

Apply Req ID: Req1330535 Date posted 06/07/2024 Analyst - Trading, Leveraged Finance Markets New York, United States of America USA Job Family Description Junior trader role responsible for the day-to-day operations of the Leveraged Finance Trading Desk. Aims to deliver superior service to internal counterparties by driving and optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of...  more ->

Senior Analyst, Digital Marketing & Insights Date: Jun 10, 2024 Brand: Luxottica Wholesale North America Location New York, NY, US, 10018 Requisition ID: 849289 Position: Full-Time We are EssilorLuxottica, a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. The Company brings together the complementary expertise of two industry pioneers, one in advanced lens technologies and the other in the craftsmanship of iconic eyewear, to create a vertically integrated business that is uniquely positioned to address the world's evolving vision needs...  more ->

CREDIT ANALYST SENIOR, Commercial Banking - Hybrid, NYC, NY. (3 days a week in office) WHAT IS THE OPPORTUNITY? In this role, the colleague will be responsible for assisting credit officers and relationship managers with processing annual renewals and reviews as part of portfolio management and analytical support for complex credits. Under limited supervision, prepares CRR for Pass-rated credits' annual reviews (all amounts) and straightforward renewals (up to $2,000,000). May prepare waiver requests for covenant defaults. Proficient in projection modeling in Moody's and Excel. Colleagues at...  more ->

Securitas is hiring for a Security Analyst in Westport CT This individual will perform functions of patrolling the property, access control, emergency response, and customer service! We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries and have 355,000 employees worldwide and over 150,000 clients. Securitas plays an essential role for our clients and in society. The Security Officer position helps maintain a safe and secure environment for our clients by actively...  more ->

Overview and Responsibilities The Senior Financial Analyst will be an important member of the Paramount Showtime/MTV Entertainment Studios Production Financial Planning & Analysis (FP&A) team and will interact with many different groups within the organization. As part of an aligned FP&A team, this person will assist in ensuring the accuracy and integrity of Production cash & development forecasts and budgets, tracking risks & opportunities, and using analysis to assist in driving informed decision-making with key performance indicators. This position offers the right candidate an excellent...  more ->

Financial Payment Receipt Analyst Our client in New Haven, CT is looking for hardworking, motivated talent to join their team. The Payment Receipts Analyst is detail-oriented and financially savvy analyst who can help us optimize and improve our processes. In this role, you will be responsible for completing mission-critical finance activities, including reconciling bank accounts, researching and resolving outstanding clearing account balances, process anomalies, and analyzing daily/weekly/monthly reports to identify issues to be resolved. If you enjoy problem solving, work well independently...  more ->

At Nestlé Health Science, we believe that nutrition, science, and wellness must merge, not collide. Here, we embrace the intrinsic connections of these three pillars, harnessing their collective strength to empower healthier lives. Our broad product portfolio includes renowned brands like Garden of Life®, Nature's Bounty®, Vital Proteins®, Orgain®, Nuun®, BOOST®, Carnation Breakfast Essentials®, Peptamen®, Compleat Organic Blends®, and more. We also have extensive pharmaceutical expertise, offering innovative medicines that aim to prevent, manage, and treat gastrointestinal and...  more ->

Base salary for this position is dependent upon experience and location Orange,CT: $83,804.00 to $104,756.00 Rochester, NY, Portland, ME & Augusta, ME: $76,186.00 to $95,233.00 The position supports the AVANGRID Networks Capital Investment Planning for the NY, CT, ME, and MA regions. This includes the planning processes that creates, manages, prioritizes, and reports on the plan for time periods as needed by the organization. This position also assists in: monitoring financial project approvals, ensuring capital expenditure is in-line with regulatory requirements and corporate goals, and...  more ->

Hudson River Trading is hiring an Exchange Connectivity Analyst for our brand new Market Structure Analytics team. In joining this team, you will be responsible for employing data-driven methodologies to minimize friction in our Real Time interaction with financial markets. This role is crucial to helping HRT optimize the way we connect with unique trading venues. As an Exchange Connectivity Analyst you'll have an incredible opportunity to make an immediate and direct impact through measurable improvements to the performance of HRT's trading. Responsibilities Analyze time series network and...  more ->

Correspondent Banking Investigations Analyst Whippany, NJ As a Barclays Correspondent Banking Investigations (CBI) Analyst, you will be accountable for ensuring compliance with policies, procedures and US regulations for the Barclays NY Correspondent Banking and Corporate Banking lines of business in relation to Anti-Money Laundering (AML) surveillance. This is an opportunity to help ensure Barclays NY meets its statutory obligations for reporting suspicious activity, and Compliance with the Barclays stated values. Barclays is one of the world's largest and most respected financial...  more ->

About the Role Yieldstreet is seeking an Analyst with an operations background to join our Regulated Funds Team. This role will focus on a wide array of oversight and execution tasks related to the management of Yieldstreet's regulated funds. You will collaborate closely with senior and junior cross-functional team members and external partners to ensure the continuity, accuracy, and efficiency of the day-to-day operations and communication of events within our regulated funds. This role will report directly to the Fund's Controller. What you'll do Communicate trade activities to our fund...  more ->

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines. Responsibilities: Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting Assist with closing...  more ->