- Bank of America (New York, NY)
- …+ Applying quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + Understanding financial data: ... Quantitative Engineer Analyst - Market Behavior Analytics Group New York,...stakeholders across the Bank to understand modeling and testing business processes and requirements + Think outside the box… more
- KeyBank (NY)
- …extraction, analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or ... of compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
- Deloitte (New York, NY)
- …data + Perform data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements + Deliver actionable insights ... businesses and their customers; shareholders and their corporations; the business ecosystem and society at large. This begs many...work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Product Management Senior Lead Analyst is a senior level position responsible for...across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO) team… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- Robert Half Accountemps (White Plains, NY)
- …accounting teams to ensure accurate financial data inputs and alignment with reporting requirements. + Ensure compliance with regulatory standards and corporate ... in White Plains, NY, is seeking a skilled Financial Analyst to join their dynamic finance team. This position...priorities in fast-paced environments. + Knowledge of GAAP and regulatory compliance related to financial reporting . Preferred… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Finance **Pay Detail:** $115,000 - $130,000 USD TD is committed to providing fair ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …capacity planning, and oversight of data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the ... issues, tracking of ownership and target dates and associated metrics and reporting . + Support and coordinate with product/ business lines on enterprise… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches...documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud.… more
- Citigroup (Getzville, NY)
- …for global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more