- American Express (New York, NY)
- …(KYC-R), and implementing processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst, EDD/KYC Program Enablement Team** ... conduct ongoing gap assessments to standards (both in KYC data requirements and KYC-R / EDD review processes). Manage...for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of… more
- KeyBank (Albany, NY)
- …which focuses on identifying, measuring, mitigating, monitoring, and reporting of Complaint Data . + Utilize data analysis tools and techniques to analyze, ... Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and communicate the results or conclusions from… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …program and budgets Coordinate reconciliation of contributions/grants to Financial Edge reports Data analytics related to earned revenue streams (events and ... of the DoF and leadership, helping to use financial data in organizational decision-making and planning. The Controller joins...with tax preparation and filings, including OMB A-133 single audit Assist with annual audit engagement including… more
- City of New York (New York, NY)
- …instrumental in shaping strategic decisions across the agency by leveraging advanced data analytics , evaluating business processes, and supporting key project ... units such as the Agency Chief Contracting Office, Budget Management, Engineering Audit , Information Technology and Human Resources, and also collaborate with the… more
- City of New York (New York, NY)
- …instrumental in shaping strategic decisions across the agency by leveraging advanced data analytics , evaluating business processes, and supporting key project ... units such as the Agency Chief Contracting Office, Budget Management, Engineering Audit , Information Technology and Human Resources, and also collaborate with the… more
- American Express (New York, NY)
- …and / or finance regulatory reporting, for banking software development. + Experience in data analytics , Data Quality (DQ) and identifying data ... to Regulatory Requirements and the end-to-end automation through the Finance Modernization Data Pipeline, leading program and change governance efforts for finance /… more
- Citigroup (New York, NY)
- …to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to extract valuable information for ... test, implement algorithms for live trading. **Responsibilities:** + Develop analytics libraries used for automated market making, pricing and risk-management… more
- DoorDash (New York, NY)
- …order experience post checkout, including the refunds experience. + Partner with Analytics and Product to scope, size, and prioritize initiatives. + Collaborate with ... Product, Analytics , and Engineering teams to help execute change internally....have strong experience developing a strategy and can use data to identify trends, uncover root causes, and drive… more
- DoorDash (New York, NY)
- …and then work through the entire product lifecycle with our Product and Analytics partners to identify and build new solutions that improve these outcomes before ... of detail by working with Merchants, talking to Dashers, and reviewing our internal data and ultimately use that information to develop hypotheses for new ways to… more
- HSBC (New York, NY)
- …to $251,408 per** year. **Qualifications** Bachelor's degree in Operations Research, Data Analytics , Business Administration, Law, Finance, or a related ... General Counsel and LREI team to reduce costs and improve efficiency. Leverage data and analytics to generate insights for decision-making and operational… more
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