- Mizuho Corporate Bank (New York, NY)
- …between two domains. Their definition and structure aim to support Mizuho's business activities and operations. Data is clustered into federated domains with overall ... origination to consumption.Data Domains core responsibilities include definition and ownership of business use cases, serving as owners for and managing data within… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- M&T Bank (Getzville, NY)
- …work over a single or a few closely related disciplines to support business decisions. + Perform routine data review, research, and/or reconciliation. + Support ... custom tools for automation. Identify resources that can be utilized to support business operations or improve existing business processes. + Support the… more
- City of New York (New York, NY)
- …projects stemming from new regulations or identified compliance gaps within any NYCHA business units. The Senior Compliance Analyst will be a team leader ... Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of...legal work, including the following: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal… more
- Monroe Community College (Rochester, NY)
- …State are not authorized by the College due to out-of-state tax and regulatory implications. In limited circumstances, prompted by business or operational needs, ... the Data Processing Center. Employees in this class analyze business procedures and problems to refine data in order...+ Must currently hold the title of Senior Programmer Analyst ; OR be on the current eligible list for… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** $85,000 - $100,000 USD TD is committed to ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (New York, NY)
- …Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen + Critical Thinking + Financial Management + Interpret Relevant Laws, ... Senior Finance Analyst - Capital Management New York, New York...Important Bank (G-SIB) scores, developing reports for Lines of Business (LOB) stakeholders, and implementing new models. Key responsibilities… more
- Norstella (Albany, NY)
- …data requests into structured queries, ensuring that extracted data aligns with research, regulatory , and business objectives. This role is critical in ensuring ... Sr. Medical Analyst Company: MMIT Location: Remote, United States Date...helping design custom RWD solutions that address key clinical, regulatory , and business questions. + And other… more
- Bloomberg (New York, NY)
- Quant Analyst - Market Risk Location New York Business Area Product Ref # 10044534 **Description & Requirements** Bloomberg's Quantitative Analytics team is ... has an open position in New York for an experienced Market Risk quantitative analyst to support our growing client business . The candidate will be responsible… more
- M&T Bank (Buffalo, NY)
- …Risk Management, Compliance, Internal Audit or external regulators. + Research and assess regulatory requirements impacting the business unit. + Build a working ... of various operational risk/compliance related initiatives within the line of business and manage the implementation of less complex initiatives. Underwriters,… more