- M&T Bank (Buffalo, NY)
- …financial data sets for statistical analysis. Understand the context of the Bank 's data and businesses to ensure properly developed models. + Apply statistical ... regressions, survival analysis, and machine learning. Communicate results to Bank -wide stakeholders, including the business lines and Risk Management colleagues… more
- TD Bank (New York, NY)
- …of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise ... the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or… more
- Enterprise Bank & Trust (St. Louis, MO)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more
- Mizuho Corporate Bank (New York, NY)
- …Management function is responsible for effective and consistent Data Management of the bank 's data which in deemed critical: Used in external reporting, used to ... continuously provide information to bank management, and data whose deficiency can cause financial...Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst… more
- City National Bank (Beverly Hills, CA)
- *PORTFOLIO ANALYST * WHAT IS THE OPPORTUNITY? The Portfolio Analyst primary responsibilities are:* Prepare review book materials for client presentations* Prepare ... in the portfolio management and client service operations processes* Respond to compliance inquiries, including those re: large withdrawals and source of funds for… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Mid Office Services Analyst within PNC's Private Bank organization, you will be based in Pittsburgh, ... 1 day per week. As a Mid Office Services Analyst , you will be responsible for the processing of...complete the requests. + Ensures activities are completed in compliance with line of business standards as well as… more
- City National Bank (Los Angeles, CA)
- *CRA DATA ANALYTIC ANALYST * *WHAT IS THE OPPORTUNITY?* Responsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act ... (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community… more
- NBT Bank (NY)
- Pay Range: $61,227.00 - $81,644.00 The Plan Document Analyst - TPA Experts, is responsible for managing the end-to-end Plan Document process, including the creation ... in collaboration with other teams, leveraging document expertise to support broader compliance efforts as needed. Education and Experience: + Associate's degree and… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role will work as a Business Systems Analyst IV supporting both SAP Products (Concur, Ariba, Fieldglass) and Tririga within our corporate services ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more