• Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
    TD Bank (06/26/25)
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  • Director, Data Analytic, Reporting & Triage (DART)

    City of New York (New York, NY)
    Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... improve DSS-AO/IREA efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified,...consistency. The DART is recruiting for (1) Administrative Staff Analyst NM II to function as a Director, who… more
    City of New York (05/14/25)
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  • Commercial Credit Lead

    M&T Bank (New York, NY)
    …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
    M&T Bank (07/12/25)
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  • Commercial Credit Associate, CRE

    M&T Bank (New York, NY)
    …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
    M&T Bank (07/04/25)
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  • Special Assistant

    City of New York (New York, NY)
    Job Description APPLICANT MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Homelessness Prevention ... City. PHA is recruiting for one (1) Administrative Staff Analyst NM-I to function as a Special Assistant to...the Deputy Commissioner on routine tasks such as correspondence control and general scheduling. - Respond to inquiries and… more
    City of New York (05/15/25)
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  • Special Assistant To The Chief Of Homeless Prevent

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 The Homelessness ... Homelessness Prevention Administration is recruiting for an Administrative Staff Analyst NM -II to function as Special Assistant to...with the Chief on routine tasks such as correspondence control and general scheduling. - Respond to inquiries and… more
    City of New York (05/14/25)
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  • Executive Director, Data Analytics & Verification

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... Analytics & Verification is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director,...applications and/or systems. - Design, test, and implement the process to evaluate claims for skimming reimbursement in a… more
    City of New York (05/14/25)
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  • Manager, Trade Surveillance - Quality Assurance

    TD Bank (New York, NY)
    …or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank (GSIB), or the equivalent ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
    TD Bank (05/22/25)
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  • Assistant Director - Management and Operations

    City of New York (New York, NY)
    …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... identifying areas for improvements, and implementing cost-effective measures. - Process Improvement: Identify opportunities to enhance operational efficiency, effectiveness,… more
    City of New York (06/11/25)
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  • Credit Modeling Quantitative Expert - Residential…

    M&T Bank (Buffalo, NY)
    …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... results. + Develop, maintain, and manage satisfactory model documentation, including process narratives and performance monitoring guidelines to serve as reference… more
    M&T Bank (07/03/25)
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