- M&T Bank (Buffalo, NY)
- …plus seven (7) years of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires five (5) years ... **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo,...and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART… more
- KeyBank (NY)
- …of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical role of execution ... identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess root cause(s) of any issues identified.… more
- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- Equitable (New York, NY)
- Portfolio Analyst ( 250000D2 ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time **Description** At Equitable, ... an organization that will help unlock your potential? We are seeking a Portfolio Analyst to join the General Account (GA) Investment team to support the day-to-day… more
- KeyBank (Albany, NY)
- **Location:** 127 Public Square, Cleveland Ohio As a Lead Finance Analyst , you will be responsible for helping drive the financial performance of the bank's ... of Key's Purchase Card & Automation product offerings. This analyst will be responsible for support of forecasting and...targets and progress to strategic initiatives + Presents to senior Leadership on a quarterly or monthly basis with… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
- Bank of America (New York, NY)
- …an impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent ... Sr Quantitative Finance Analyst New York, New York;Jersey City, New Jersey;...Responsible for compliance with Enhanced Prudential Standards and other regulatory guidelines, the candidate will work on models related… more
- Citigroup (New York, NY)
- …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
- SMBC (New York, NY)
- …for the group. **Role Objectives** + Prepare internal and external presentations for senior stakeholders and regulatory bodies + Monitor and provide reporting ... to its employees. **Role Description** The Fund Finance Solutions Portfolio Management Analyst is a supporting member of the Portfolio Management and Agency team… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more