- TD Bank (New York, NY)
- …the team by providing the Business areas with objective guidance on regulatory compliance controls, processes, and implementation of Compliance programs to mitigate ... of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing, as examples.** +...centers of expertise + Provides guidance and support to analysts on matters related to portfolio and specialty +… more
- Broadview FCU (Albany, NY)
- …Broadview's enterprise-wide credit risk analytics program, overseeing a team of analysts and contributing to the development, implementation, and refinement of ... PD/LGD/EAD modeling, and lifecycle portfolio analytics. This role ensures alignment with regulatory expectations from the OCC, FDIC, and NCUA, while promoting best… more
- M&T Bank (Buffalo, NY)
- …matter expert for on all facets of quantitative risk management and guide junior analysts and data scientists during the model development process. + Mentor and ... model developer that will manage a team of quantitative analysts and modelers to develop, implement, maintain, analyze and...direction of the group to support business initiatives and regulatory compliance. This is a great opportunity to be… more
- Deloitte (New York, NY)
- …Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory ,...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- The Research Foundation for SUNY (Albany, NY)
- …are created, maintained, and kept up to date. Systems Integration: + Oversee data integration and collaborate with business analysts , technical developers, and ... to these standards. + Lead a team of business analysts and application developers, drive consistent vision and focus...campus team members to ensure data flows and systems support enterprise needs. + Work… more
- TD Bank (New York, NY)
- …standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... risk assessment, reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- TD Bank (New York, NY)
- …and TD Wealth Management Services Inc) with independent and complex regulatory regimes.** **The Financial Advisors, Relationship Managers, and Investment Advisors ... applicable state and federal securities laws** + **Assist in regulatory requests and exams, and help manage responses to...centers of expertise + Provides guidance and support to analysts on matters related to portfolio and specialty +… more
- Raymond James Financial, Inc. (New York, NY)
- …future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and **CAIS** , to support our ... compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered for candidates with demonstrated expertise… more
- New York State Civil Service (Syracuse, NY)
- … support the unit by working in partnership with its attorneys, auditors, detectives, data analysts , and legal support analysts to conduct complex, long-term ... on such developments and revisions; and * Interacting with professional boards and regulatory groups as directed by attorneys in furtherance of the unit's mission.… more
- PNC (New York, NY)
- …skills in key areas. The goal of PNC's Development Programs is to move analysts and associates from development roles into production roles in one of PNC's lines ... credit training program designed to establish PNC's core competencies. Analysts possess strong problem-solving ability, interest in mastering complex products,… more
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