- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Long Island City, New York location. Duties: Validate credit risk models using ... model risk management across the model life cycle including model validation , ongoing performance evaluation and annual model reviews. Provide effective challenge… more
- S&P Global (New York, NY)
- …deadlines. **Preferred Qualifications:** + Advanced Degree or CFA (Chartered Financial Analyst Certification). + Experience in model validation and development, ... the Role:** **Grade Level (for internal use):** 09 **The Team:** Analytic Quality & Validation (AQV) is a control function of S&P Global Ratings that is responsible… more
- Meta (New York, NY)
- …WhatsApp Business Platform. As such, we are looking for an experienced analyst relations manager with outbound product/solution marketing skills and familiarity with ... sponsorships and analyst -driven demand generation programs to help us develop two-way...analysts perceive our company and help drive visibility and validation in key market segments.We are looking for an… more
- Bank of America (New York, NY)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- Molina Healthcare (Syracuse, NY)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee, ... and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits and oversight functions involving business-critical… more
- NTT DATA North America (New York, NY)
- Model Modernization Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - in ... Position Overview: We are seeking a highly skilled and experienced Business/Data Analyst / Scrum Master to lead and support the Model Modernization initiative.… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall Regulatory ... of a comprehensive data management strategy that includes automated data validation and quality control. + Build and maintain datasets, pipelines, dashboards,… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- Raymond James Financial, Inc. (New York, NY)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of new or… more