- City National Bank (New York, NY)
- …or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated correctly. * ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request… more
- Neuberger Berman (New York, NY)
- …private wealth management, trust company, sales distribution and supervision, client reporting , fund governance, compliance, operations, risk , branch exams, etc. ... closely with data analysts to create and utilize automated testing, risk assessments, and monitor dashboards to improve audit efficiency + Prepare audit… more
- TD Bank (New York, NY)
- … mapping requirements from core banking and upstream systems into Centralized reporting database and analysis-ready data structures with AML Application staging ... The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and... Management (FCRM) and works on various systems and data related projects that analyzes current AML processes, design… more
- Aflac (New York, NY)
- …external asset managers. Support and maintain manager relationships alongside the Portfolio Manager and regularly review manager data and monitor for ... and assembling data for ad hoc analysis, formal projects and reporting deliverables + Undergraduate university credentials; advanced study in relevant field a… more
- M&T Bank (Buffalo, NY)
- …for regulatory reporting . + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's ... + Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new… more
- M&T Bank (Buffalo, NY)
- …advanced techniques to uncover nuanced patterns and correlations in diverse data sets, enhancing threat identification capabilities. + Strategize with appropriate ... sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and Technology teams… more
- MUFG (New York, NY)
- …+ Advance level of proficiency using Microsoft Excel to organize and analyze data , produce management reporting and dashboards, and prototype strategic solutions ... skills, problem-solving skills, critical thinking, the ability to gather and interpret data , and a deep understanding of business requirements to accurately assess… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining...equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment *… more
- MTA (New York, NY)
- …+ Ability to create, manage, and maintain automated scheduled jobs, EDI reporting , custom forms, data entry protocols, event triggers, note templates, ... $ 108,933 - $ 130,719 HAY POINTS: 451 DEPT/DIV: Information Technology SUPERVISOR: Manager , Product Development (C) LOCATION: Various/ 2 Broadway, New York, NY 10004… more
- GE Vernova (Schenectady, NY)
- …providing management with prompt and actionable audit outcomes. + Scope and deliver risk -based audits in a timely manner, including reporting findings and ... and regulatory requirements. This position requires a previous experience in auditing, risk management, and internal controls, capable of supporting audit teams to… more