- M&T Bank (Buffalo, NY)
- …most complex and/or specialized commercial clients through detailed financial statement analysis , industry assessment, collateral valuation, cash flow analysis ... credit bureaus, appraisals, internal credit information, industry research and peer data . Determine the need for more thorough investigation or additional… more
- Global Foundries (Malta, NY)
- …metrology technologies and recipes through definition/execution of experiments and technical data analysis . The ideal candidate must demonstrate a technical ... techniques (such as OCD, ellipsometry). + Understanding and working knowledge of Statistical Process Control (SPC) and/or Design of Experiments (DOE). + Ability… 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
- Citigroup (New York, NY)
- …communication skills, data management experience and technical competency in data analytics, process improvements and optimization techniques is required for ... the design and implementation of consistent analytical frameworks (eg, variance analysis , drivers' attribution, resources costing etc.). The responsibility of the… more
- Santander US (New York, NY)
- …Regulatory, or Financial Services., 5+ Years Pref Knowledge of BSA/AML and OFAC regulations Data Analysis Model Risk Skills and Abilities: Experience of Data ... team members on escalated issues. Assists in ad hoc projects (eg new process /tool implementation, control remediation, as may be required) Qualifications: To… 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
- SMBC (New York, NY)
- …unauthorized access, use, disclosure, disruption, modification, or destruction. The role encompasses data encryption, access control , data loss prevention, ... to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for… more
- City of New York (New York, NY)
- …for HIV-related medical and support services. - Review and present evaluation data for evidence-based/evidence-informed interventions. Data analysis , report ... around barriers to care for people with HIV; Community planning skills, including data analysis , presentation, and group facilitation. - At least five years'… more
- Amazon (New York, NY)
- …Experience in building and driving adoption of new tools - Experience performing statistical analysis of data using SQL, Excel and other tools - Experience ... to tell their story and develop a direct relationship with customers. We give them control over their brand voice. Our vision is to bring the best and emerging… more
- TD Bank (New York, NY)
- …changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful data analysis , leveraging advanced modeling and analytics, and leads on ... matter expertise and Compliance advice to business management + Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions,… more