- TD Bank (New York, NY)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance… more
- KeyBank (Amherst, NY)
- …banking industry knowledge with experience in one or more of the following: credit risk , compliance , audit; or consumer credit lending lines of business. + ... reporting. + Evaluate adequacy of internal controls and identify risk exposures. + Enhance processes for compliance ...identify risk exposures. + Enhance processes for compliance and risk mitigation. + Understand enterprise… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS ANALYST II * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) ... and Business Control Senior Analyst and or Lead for Consumer Banking and will...with the standards * Participate in execution of essential risk program functions, including Compliance Risk… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Credit Management **Job Description:** **Department Overview:** The Credit Analyst II is a member of the Community Reinvestment Act ... to the role which is outlined in the general description below. The Credit Analyst II is responsible for conducting in-depth industry and financial analysis of… more
- NYSERDA (New York, NY)
- …organizational, analytical, and communication skills to work in the critical role of an Analyst or Analyst II on the Investment & Portfolio Management ... and approval by the NY Green Bank's Investment and Risk Committee; + Monitor and manage existing loan portfolio,...a focus on renewable technologies and energy transition + Analyst II ($86,773-$131,298): + A Bachelor's degree… more
- M&T Bank (Buffalo, NY)
- …10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and ... management + Minimum of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation +… more
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVINING PERMANENTLY WITHIN CITY AGENCIES IN THE STAFF ANALYST TITLE * The mission of the New York Police Department is to enhance ... and by pioneering strategic innovation. The Human Resources Division, Audit & Compliance Unit seeks a qualified candidate to assist with Department operations. The… more
- Truist (New York, NY)
- …States of America) **Please review the following job description:** The Investment Analyst (IA) is responsible for working with Investment Managers and the ... Wealth who generally have $5mm+ in AUM. The Investment Analyst will typically work with a minimum of 2...portfolios and is responsible for adhering to and documenting compliance with Truist, SunTrust Advisory Services, and relevant regulatory… more
- M&T Bank (Amherst, NY)
- **Overview:** Serves as an analyst within Legal Document Processing under the guidance of management. Conducts quality control reviews of associate processes on a ... regulatory landscape and assists in implementing new regulations in coordination with Compliance and Legal. Ensures a comprehensive and compliant approach to risk… more
- M&T Bank (Getzville, NY)
- …CAM to maintain their currency. + Support departmental audits, user certifications and compliance testing for CAM. + Lead and participate in planning, testing and ... issues for assigned CAM team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more