- TD Bank (New York, NY)
- …has a key role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on...areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas… more
- Citigroup (New York, NY)
- …extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through go live. ... The IT Business Senior Analyst is an intermediate-level... requirements into functional specifications. + Data Analysis and Reporting : Analyze business data to understand trends,… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes… more
- Zebra Technologies (Holtsville, NY)
- …and the world. Let's create tomorrow together. Zebra Technologies is looking for a Business Analyst to join our EMC (Enterprise Mobile Computing) Business ... acumen to generate recommendations to moderately complex problems to review with Business Analyst Leader. + Identifies and interprets trends and patterns in… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** Global Information Services (GIS) Business Analyst is responsible for supporting in-house developed GIS ... the data loaders and transfer portals + Other Ad-hoc reporting /Documentation to support business partners + Ability...relevant engineering degree + 4-6 years of experience as Business and Data Analyst in financial industry… more
- Highmark Health (Albany, NY)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... effective controls and procedures to maintain compliance. This job performs business analysis tasks by supporting stakeholders of a specific system application(s),… more
- Capgemini (New York, NY)
- …more inclusive world. **Job Description** + 12+ years of experience as a Business Analyst in Wealth Management/Securities Master. + Proven experience in ... Sr. Business System Analyst - Wealth Management...Strong analytical skills with experience in data analysis and reporting . + Comprehensive knowledge of Reference Data (especially, fixed… more
- M&T Bank (Buffalo, NY)
- …and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART and ... plus seven (7) years of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires five (5) years of… more
- TD Bank (New York, NY)
- …work with other areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more