- UMB Bank (Albany, NY)
- The ** Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to ... applicable regulatory requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...+ Oversight of financial reporting close process for NY Branch business units. + Produce a monthly package for… more
- City of New York (New York, NY)
- …create distribution lists for contacting sampled participants, and conduct analyses for quality control of processes related to the participant database. - ... study design, questionnaire development, and survey weighting. The Data Branch of SDAU is responsible for preparing topline reports,...WILL INCLUDE BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- Citigroup (New York, NY)
- …(CID) in Enterprise Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support ... exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team.… more