- New York State Civil Service (Albany, NY)
- … Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $86681...Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include, but are not… more
- City of New York (New York, NY)
- …and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance ... and risk metrics across large multi-asset class portfolios managed on...five (5) or more years of progressively responsible full-time professional experience as described above; or, 3. A satisfactory… more
- Amalgamated Bank (New York, NY)
- …Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Analytics Professional (CAP), ISO/IEC 42001 or other AI governance ... of auditors and data specialists in planning and delivering risk -based audits, with a focus on data analytics...it relates to the assigned audit in accordance with professional standards. Provide coaching to ensure assignments are adequately… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may… more
- KeyBank (Amherst, NY)
- …professionals, working to provide an independent second-line-of-defense approach to risk -based monitoring, testing, and analytics evaluation by focusing ... data analytics into ongoing testing evaluations, ad-hoc monitoring, and risk intelligence reporting and dashboarding. This includes the development of data… more
- JPMorgan Chase (New York, NY)
- … team within the Treasury/Chief Investment Office, you will be focusing on Interest Rate Risk (IRR) analytics and strategy. You will be involved in both business ... Chase is seeking a Senior Associate to join our Asset/Liability Management Analytics team within the Treasury/Chief Investment Office (T/CIO). As a Senior Associate… more
- GE Aerospace (Schenectady, NY)
- **Job Description Summary** It's an exciting time to join the People Analytics team at GE Aerospace. Join us as we elevate how people data is used to inform ... workforce strategies. We are looking for a new Sr. Program Manager, People Analytics to help us implement the data infrastructure needed to continue the evolution… more
- American Express (New York, NY)
- …research methods. + Good understanding of the lending economics. Experience in credit risk functional processes and/or marketing and product analytics is a plus. ... them grow and run their businesses. The GCS Product Analytics team plays a pivotal role within the GCS...is responsible for working cross-functionally with product, marketing, credit risk , and finance teams to shape business strategy through… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics , you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued… more
- UNUM (Albany, NY)
- …moderately complex audit activities specializing in the functional area of Advanced Analytics in Internal Audit. This position works individually and in teams with ... this level, individuals contribute to audit or project objectives using analytics , audit or business experience, creativity, problem solving and critical thinking,… more