- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance of the bank's… more
- Axis (New York, NY)
- …analyses. + Lead monthly and quarterly reporting processes, including renewal rate monitoring + Support portfolio monitoring analyses, work closely ... upon request for candidates taking part in the selection process. **Actuarial Analyst , NA FL** **North American Financial Lines Pricing** **Actuarial** **How does… more
- City of New York (New York, NY)
- …monitoring and rating of call center counselor and peer support specialist performance using a contact monitoring audit tool. - Deliver and interpret ... State agencies, including Mobile Crisis and Crisis Respite. Position Summary: The Quality Analyst will report to the Supervisor of Crisis Services on the program… more
- TD Bank (New York, NY)
- …Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - ... specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- Affinius Capital (New York, NY)
- …more information, visit affiniuscapital.com. **Job Description** Affinius Capital is seeking an analyst to join its Credit team with a focus on portfolio management ... through preferred equity investments. The portfolio management and restructuring analyst will play an integral role in the ongoing... will play an integral role in the ongoing monitoring , analysis, and management of this portfolio. The ideal… more
- Catholic Health Services (Melville, NY)
- …why Catholic Health was named Long Island's Top Workplace! Job Details The Senior Analyst is responsible for assisting the both AVP and the Manager of Finance - ... financial analysis to ensure achievement of physician strategy financial objectives and support of CH's mission. Works closely with Corporate Finance department and… more
- Santander US (New York, NY)
- …infrastructure improvements to support new risk analytics models, including performance monitoring controls. + Conduct quantitative research to refine model ... VP Market Risk Quantitative Analyst Country: United States of America **Your Journey...candidate will combine analytical rigor with programming skills to support and document risk management and financial modeling initiatives.… more
- MUFG (New York, NY)
- … support for the Originations (Financial Sponsor coverage), Syndications, Monitoring and Sponsor portfolio company Relationship Management functions by assignment ... will provide more details. Job Description **Overall Purpose of Job:** Primary support for evaluating and underwriting Direct Loans and other credit exposures to… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and Specialty loan portfolios, including the preparation of ... data integrity, and perform exploratory analysis. Formulate data solutions for enhancing performance monitoring and ad hod analytics. + Regularly present… more
- City of New York (New York, NY)
- …Bureau of Administration is responsible for managing key administrative functions that support the effective operation of the center. These areas include Human ... Reporting, Customer Service, and Compliance. Position Summary: The Sr. Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource… more