- TD Bank (New York, NY)
- …require travel at times) + Integral part of loan origination process . Responsible for performing underwriting analysis of Borrower's character, credit worthiness ... denial and alternative structure when necessary + May maintain credit files, monitor data such as updated financial statements and prepare updated analysis memos +… more
- City of New York (New York, NY)
- …in more efficient/effective approaches to program administration. - Verify accounting data for accuracy and completeness. - Utilizes manual and automated office ... systems. - Collect, classified, evaluates, and analyzes financial data submitted by programs and prepares reports. - Review documents to ensure that necessary… more
- City of New York (New York, NY)
- …water supply program including collection of water quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of ... response, new water treatment technologies, analytical methods, surveillance tools, protocols, data systems and/or processes related to PHE programs. - Assist in… more
- City of New York (New York, NY)
- …and other research projects with intra-city agencies. - Collect and assemble data and prepare comprehensive reports to track revenue, expenditure, and operational ... activity by synthesizing multiple databases. - Verify accounting data for accuracy and completeness. Make recommendations to the program representatives for changes… more
- M&T Bank (Buffalo, NY)
- …consolidation, and reporting. + Troubleshoot and resolve system issues, ensuring data integrity and compliance. + Develop documentation, training materials, and user ... and execution of test scripts. + Responsible for research analysis of complex data ensuring functional design of assigned projects is accurate. + Serve as mentor… more
- Citigroup (Queens, NY)
- …Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment, Transfer Pricing. **Other Relevant ... management across diverse sub-asset classes + Participate in new investment and operational due diligence by analyzing prospective funds via track record analyses of… more
- Citigroup (New York, NY)
- … improvement + Support identification and analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess impact. + ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the… more
- City of New York (New York, NY)
- …responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk acceptances, ... to expand your knowledge base. - Collaborate with IT project management and operational teams to conduct thorough security analyses encompassing a diverse range of… more
- US Bank (New York, NY)
- …Model Risk Management team through the model development cycle performing data analysis, testing, documentation verification, benchmarking, creation and coding of ... tests / methodologies, using Python, R, SAS or similar statistical package - Data compilation, programming skills and qualitative analysis skills - Knowledge of the… more
- PSEG Long Island (Bethpage, NY)
- …policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and periodic ... * Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. * Manage remediation: Track, report,… more
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