- MUFG (New York, NY)
- …including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/ risk /compliance issues identified as part of the KYC due diligence; +… more
- Healthfirst (NY)
- …that facilitate key decisions by department Leadership + Develop repeatable analytics aimed at department and Executive Leadership that provide insights into ... and decisions + Develop repeatable ETL processes from source systems to analytics sandbox, ensuring integrity, completeness, and accuracy of data is maintained +… more
- Citigroup (New York, NY)
- …of large data sets comprising of market data, orders, executions and derived analytics . + Conduct flow analysis & tuning performance for various clients flows. + ... in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in...years of experience in a comparable quantitative modeling or analytics role, ideally in the financial sector This job… more
- MetLife (New York, NY)
- The Opportunity: This role is within the Responsible Use of AI Team in Data and Analytics . The team is responsible for reviewing all the new AI use cases across the ... from AI technologies in collaboration with privacy, security, model risk , data governance, and procurement teams. * Analyze and...AI models * Perform responsible use of AI Ethical risk assessment and provide risk descriptions, mitigating… more
- American Express (New York, NY)
- …- Financial Crimes Analytics . This role will be responsible for leveraging analytics to identify emerging risk in our portfolio related to financial crimes ... of Fincancial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation...Build and lead a highly performing team of 2-3 Analyst / Sr. Analysts. **Minimum Qualifications** + 3 years of… more
- M&T Bank (Amherst, NY)
- …of tasks are correctly outlined. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation to management. Promote an environment that supports belonging and reflects the M&T Bank brand.… more
- SMBC (New York, NY)
- …presentations detailing business performance and strategic initiatives + Drive strategic analytics and client analytics to support business decision making. ... communication skills, with ability to communicate effectively with all levels of risk , support, and business partners + Proficiency with Word, Excel, and PowerPoint,… more
- Microsoft Corporation (New York, NY)
- …on the Microsoft Advertising platform. We are seeking a highly-skilled business analyst with digital advertising experience who can empower sales leaders to grow ... ensuring alignment with our advertisers and maintaining marketplace health. As a **Business Analytics Associate** in the Analytics & Applications team, your work… more
- American Express (New York, NY)
- …Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and Regulatory Reporting Item Log Framework. ... Qualifications** + 3 years' experience in Accounting/Reporting + Experience in data analytics , data controls and understanding of data transformation logics. + Prior… more
- Citigroup (New York, NY)
- …internal informational databases and pipeline** **Directly contributes to client analytics and proposals** **Explores and develops new business opportunities** ... **Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its… more
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