• Wholesale Lending Data

    Citigroup (Getzville, NY)
    …+ Excellent analytical skills with proven ability to translate large volumes of data information + Wholesale Lending background preferred **Education:** + ... The Bus Analytics Sr . Lead Analyst is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
    Citigroup (08/14/25)
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  • Foreign and Wholesale Banks Compliance…

    New York State Civil Service (New York, NY)
    …HELP No Agency Financial Services, Department of Title Foreign and Wholesale Banks Compliance Specialist, (Financial Services Specialist 2 (Compliance), SG-23) ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (10/30/25)
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  • Senior Analyst, Credit Risk - Corporates…

    Scotiabank (New York, NY)
    …corporate/industrial, retail, real estate, hospitality, and gaming. Experience in financing data centers (corporate/cash flow lending , project finance and other ... Senior Analyst, Credit Risk - Corporates - US...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (10/10/25)
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  • Regulatory Analytics Lead, Vice President

    Citigroup (Getzville, NY)
    …in a related role + Real estate industry experience, such as loans, wholesale lending , appraisals required + Experience with regulatory reports with large ... data model design and development of a data quality and analytics framework for Wholesale ...organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders + Assist with audit reviews, provide… more
    Citigroup (09/06/25)
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