- KeyBank (Amherst, NY)
- …data-driven testing to discover and quantify patterns, trends, anomalies, and/or insights critical to evaluating controls and identifying potential weaknesses. + ... and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + Comprehensive… more
- Citigroup (New York, NY)
- …risk probes. + Scan the external environment for industry and regulatory insights to enable the best-in-class controls for Payments product offerings + Engage ... and industry knowledge across Payment intermediary products and use cases. + Specialist knowledge in Payment Intermediary Financial Crime controls + Familiar with… more
- American Express (New York, NY)
- …guidance for BUs to ensure alignment with standards set by centralized specialist risk-strip teams + Comply with enterprise policies and programs pertaining to ... with changes in the business environment and regulatory landscape + Support sharing insights , better practices, themes, etc. across the enterprise + Support with the… more
- TD Bank (New York, NY)
- …Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own ... diverse talent + Advises business leads on talent market gaps and provides insights on alternate practices and opportunities + Executes on determined plans and… more
- City of New York (New York, NY)
- …operational performance indicators, to uncover trends and deliver actionable insights that inform strategic decision priorities. - Develop compelling, data-driven ... related to the day to day running of the office, as required. EXECUTIVE PROGRAM SPECIALIST ( - 06804 Qualifications 1. A baccalaureate degree and two (2) years of… more
- American Express (New York, NY)
- …and associated methodologies * Compiling thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes * Identifying areas ... improvements * Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types into broader… more
- BlackRock (New York, NY)
- …Relationship Management** + Act as a dedicated client servicing specialist , delivering proactive engagement and exceeding client expectations through tailored ... solutions. + Leverage insights from client interactions to identify opportunities for improving BlackRock's client servicing capabilities. + **Operational Excellence… more
- Eliassen Group (Albany, NY)
- …Description + Recommended Jobs **Description:** We are seeking a skilled **Databricks Specialist / Data Engineer** to design, implement, and optimize big data ... with data scientists, analysts, and stakeholders to deliver actionable insights . + Participate in performance tuning, troubleshooting, and optimization of… more
- Santander US (New York, NY)
- …to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are ... **The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution.… more
- Santander US (New York, NY)
- …to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are ... You!** **The Difference You Make:** The primary function of the Sr. Specialist , Commercial & Wholesale Operations is loan/letter of credit booking, funding, payments… more