- NYSERDA (Albany, NY)
- …the financial decision-making associated with project investments and the regulatory framework for buildings and clean energy. Primary Responsibilities + ... management and execution, back-end systems and database development, performance reporting , program evaluations and communicating outcomes. + Develop and manage… more
- New York State Civil Service (Albany, NY)
- …and best practices, relevant to transaction monitoring, suspicious activity reporting , financial crime typologies and investigative techniques required to detect ... monitoring including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- American Express (New York, NY)
- …**Program Governance:** + Develop and maintain business processes, business data, and reporting channels to support GFCC policies and governance functions + Ensure ... execution of GFCC risk assessments + Collect and maintain partner bank and customer KYC/CDD/EDD periodic activity review information, accepting financial crimes… more
- Citigroup (New York, NY)
- …branch network, robust risk management, real-time controls, product innovation, dynamic reporting , and market thought leadership. **What you'll do:** + As Head ... capital returns, data governance and analytics, controls, compliance and regulatory management, operations, technology, human resources and market presence. +… more
- Wells Fargo (New York, NY)
- …Fargo. It all begins with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility: ... overall advisory on treasury finance risk. Be responsible for complex reporting and analytics on treasury finance metrics. Ensure accurate recurring deliverables… more
- Lincoln Financial (Albany, NY)
- …projects. The team plays a critical role in ensuring model accuracy, regulatory compliance, and alignment with company strategy. This position will also provide ... model governance policies. *Contribute to the automation of model runs and reporting processes. *Support model implementation in production systems and ensure proper… more
- PNC (New York, NY)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- SMBC (White Plains, NY)
- …Finance or relevant discipline is preferred + Knowledge of Canadian and EMEA reporting , regulatory systems + Strong analytical, critical thinking and problem ... clearance, payment and reconciliation of derivative transactions executed by the bank 's domestic and global branch offices. The Derivatives Analyst is responsible… more
- MUFG (New York, NY)
- …Initiatives** to lead a small, agile team focused on solving some of the bank 's most pressing data challenges-not just for compliance, but for real business value. ... that are lean, effective, and aligned with business priorities-not just regulatory checkboxes. + Engage Senior Stakeholders: Facilitate strategic working sessions… more
- HSBC (New York, NY)
- …and keeps abreast of industry and competitor innovations as well as regulatory developments. Engage with other functional heads to support overall organizational ... threats of industry participants in terms of product offering, client servicing, reporting tools and operations; + National and international impacts of … more