- MUFG (New York, NY)
- …at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns + Strong leadership and communication skills, both oral ... the quality of risk assets and effectiveness of the Bank's processes to control credit, trading, and associated concentration risks of a complex nature. In addition,… more
- IDEX (West Henrietta, NY)
- …Creates metrics to track process capability and improvement * Utilizes data analysis techniques to prioritize solutions * Developing and managing KPI's, ... audits and implement corrective and preventative actions (CAPAs) to mitigate and control quality issues. *Responsible for the completion of First Article Inspection… more
- TD Bank (New York, NY)
- …findings clearly and concisely + Proficiency in using AML software and tools for data analysis and case management + Relevant certifications (eg, CAMS, CFE). ... knowledge of AML laws and regulations, the ability to analyze large and complex data sets to proactively identify leads, strong leadership skills, and the ability to… more
- Catholic Health Services (Rockville Centre, NY)
- …Position Control meetings, including preparation of agendas and relevant data . Assist Corporate Finance with system configuration and maintenance in Strata, ... in supporting the Director of Financial Operations by providing financial analysis , operational reporting, capital and expense budget support, and system maintenance… more
- HSBC (New York, NY)
- …FRB, OCC, FDIC, SEC, FINRA, Basel Committee on Banking Supervision + Participate in data analysis and support material preparation for regulatory exams and ad ... metrics. + Review and challenge the liquidity stress testing process including but not limited to the scenarios definitions...python programming language to be able to analyse large data sets, produce compelling analysis and automate… more
- Deloitte (Jericho, NY)
- …101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process , data and technology controls, or ... validation of regulatory reporting processes, regulatory report automation, report preparation, or related data analysis + Ability to travel up to 50%, based on… more
- Citigroup (New York, NY)
- …Process Owners and adoption by Programs such as End User Computer (EUC), Data , and Manager Control Assessment (MCA). **Key Responsibilities:** + Oversee the ... needs. We leverage local market expertise, innovative technologies, and customized data solutions to meet our clients' unique requirements. **Role Description:** The… more
- Citigroup (Getzville, NY)
- …an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be supporting regulatory reporting, data model ... regulatory reports including FRY-14, FR2052a and Shared National Credit from a data provisioning and data quality perspective while also overseeing… more
- WMCHealth (Valhalla, NY)
- …data from multiple data storage locations, making it available for data analysis tools and enabling automation. + Develop and maintain front-end analytics ... pipeline ingestion architecture for various unstructured and structured data sources. + Strong business process acumen...development best practices to create organized inventories and source control which aid in data governance. +… more
- Citigroup (New York, NY)
- …ensuring alignment with regulatory expectations and internal methodologies + Oversee data sourcing, application deployment, control execution and results to ... support capabilities testing. Finally, RRP oversees and manages the governance process associated with plan approval and submission along with regulatory engagement… more
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