- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity ... objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,… more
- Motion Recruitment Partners (New Castle, DE)
- AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract ... and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements. + Knowledge of the laws applicable to money laundering,… more
- M&T Bank (Buffalo, NY)
- …and presentation skills. + Employ working knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data ... **Overview:** Perform advanced credit risk data analysis on the small business portfolio to identify areas of risk; evaluate the risk of proposed product, process,… more
- Sharp HealthCare (San Diego, CA)
- …with all levels of the organization, including significant interaction with Business Office, Regulatory Compliance and Senior Management. + The candidate must be ... reimbursement. To act as a liaison between PFS Business Office Staff and Regulatory Compliance department. Utilize the payer contract tool to report payer trends.… more
- M&T Bank (Clanton, AL)
- …multivariate analysis. + Demonstrated working knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data ... **Overview:** Perform advanced data and statistical analysis in support of the...and integrate model strategy to support business initiatives and regulatory compliance. **Primary Responsibilities:** + Lead Quantitative Analysts in… more
- M&T Bank (Buffalo, NY)
- …be asked to conduct highly technical research and analysis of projects to provide senior management with definitive financial data and advice for their use in ... **Overview:** Corporate Development works closely with M&T's business units and senior management to ensure a coordinated and consistent approach to the merger and… more
- BMO Financial Group (Chicago, IL)
- …mandates. This work provides vital assurance to the Board of Directors and senior management on the quality of internal control systems and reduces the risk ... of internal control, risk management, and governance systems and processes to support senior management and the Board in protecting BMO and its reputation. +… more
- M&T Bank (Bridgeport, CT)
- …and maintenance of statistical models, including Regression and Multivariate models. Support Senior Analysts and Managers in data analysis and model ... maintain working knowledge of Credit Risk databases to provide data and analytical support to Senior Management....+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Dickinson Financial Corporation (Kansas City, MO)
- …within ERM platform + Include results in Quarterly ERMreporting. + Monitor regulatory and industry sources for best practices in terms of risk assessments. ... to ensure using to full potential. + Perform periodic data quality and data integrity reviews. +...reviews and COI requests. + Assist with Audit or Regulatory related insurance requests. + Maintain centralized system for… more
- FirstEnergy (Akron, OH)
- …stand-alone Transmission. This position will partner with stand-alone Transmission's senior leadership team to synchronize strategy and financial planning reporting ... cross-functional initiatives and governance, deliver impactful executive analysis and data insights, and streamline communications, reporting, and project execution… more
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