- Bank of America (New York, NY)
- …regulatory agencies. * Executes control practices, including compliance with all regulatory /policy requirements and data quality standards * Document key ... process owners and data providers to improve data quality of regulatory reports * Partner...staff transfer. * Partner with technology team and business analysts in providing requirements and user acceptance testing (UAT).… more
- Coinbase (Albany, NY)
- …and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to respond to US and international ... * Maintain source of truth risk register: Quality control of data , tooling support, and implementing automation/process improvements to establish a baseline… more
- MUFG (New York, NY)
- …experience and on-the-job learning within a high-paced banking environment. Summer Analysts work on meaningful projects and team assignments which enable them ... to build skills and technical expertise. Networking Opportunities: MUFG's Summer Analysts come from a wide variety of schools and backgrounds and are encouraged to… more
- JPMorgan Chase (New York, NY)
- …on building engaging training programs and impactful experiences to help our AWM Analysts and Global Private Bank Advisors and Sales Managers harness the collective ... US Private Bank team, you will partner closely with Global Private Bank Analysts and Sales Professionals across the globe. You will possess relevant experience, a… more
- City of New York (New York, NY)
- …include but are not limited to: - Supervising a team of investigative analysts . - Analyzing campaign finance data and related documentation and records. ... and seeks a Director of Investigations to lead a team of analysts in the investigations of campaigns, independent spenders, and other regulated individuals… more
- Wells Fargo (New York, NY)
- …partnering with the CIB Lines of Businesses, Control and Compliance organizations. + ** Data Management:** Implements the CIB data strategy and governance in line ... with the Enterprise framework. Desired qualifications: Data Science, Python, Distributed Computing, NLP, Gen AI, SQL, Technical, Analytical, Control oriented,… more
- TD Bank (New York, NY)
- …of the broader Surveillance Intelligence Unit, comprised of the Surveillance Data Quality Team, Surveillance Quantitative Analysis Team, and Surveillance Quality ... with accurate dispositions and appropriate close-out commentary (rationale). Leveraging data -driven methodologies, including Natural Language Processing (NLP) and advanced… more
- M&T Bank (Buffalo, NY)
- …or underwriting. The lead may supervise the work of model development analysts and provide direction to less experienced personnel on a project-by-project basis. ... underwriting scorecards. + Lead less experienced model developers and analysts as required to meet project objectives. + Use...SAS and SQL to manipulate customer loan or financial data for statistical analysis and model development. + Employ… more
- Citigroup (Getzville, NY)
- Citi is looking for Summer Analysts to join the Risk Management team in our Buffalo office. Your work, as part of the Risk summer program, can have an immediate ... various measurement techniques including VaR, stress-testing and scenario analysis. Quant Risk Analysts will also learn about the risks and rewards from individual… more
- TD Bank (New York, NY)
- …to join its Healthcare, Biotechnology team in New York. Equity Research Analysts follow the progress of public biotechnology companies and make stock recommendations ... and working knowledge of broader related areas to run data analysis and develop research reports + Integrates the...is working towards a CFA designation preferred for publishing analysts and associates + Masters or PhD preferred +… more
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