- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power ... years of business analysis and relevant experiences in the Regulatory Reporting , Finance, Risk Management or related business functions. Experience with… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). ... The Reporting Analyst , SIU will ensures FWA referrals... reports. + May support health plans and MHI Business Owners with external regulatory audit requests… more
- Mizuho Corporate Bank (New York, NY)
- … business requirement development specifications, testing, and implementation of regulatory reporting system solutions. + Perform daily TriResolve Material ... Key Responsibilities: Operations Analyst - This position is within the MSUSA.... Experience and Skills Preferred: + BA/BS + Derivative Regulatory Reporting Experience + Derivative Industry and… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting ... Lead development + implementation of KRIs, control metrics and reporting by leveraging automation, machine learning, data analytics including...and data flows to identify key risks across the business * Stay updated on regulatory changes… more
- Citigroup (New York, NY)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... concepts in simple terms + Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting...audit instincts and ability to apply independent judgment to business practices, with a proven ability and willingness to… more
- MUFG (New York, NY)
- …team. **The Individual will:** + Provide direct support of the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives ... to ad-hoc inquiries from the trading desk to investigating regulatory exceptions. + Assist in the design and execution...as required. + Assist in the creation, analysis and reporting of risk metrics and monitoring results to senior… more
- Bloomberg (New York, NY)
- …execution of Bloomberg's enterprise-wide sustainability strategy, program implementation, and external reporting . The GSO collaborates across the business under ... execute strategies to engage with external stakeholders. Track market trends and regulatory changes to inform the company's sustainability reporting strategy +… more
- Molina Healthcare (Yonkers, NY)
- …end-to-end business requirements have been documented. + Creates management reporting tools to enhance communication on configurations updates and initiatives. + ... data among operational and claims systems and application of business rules as they apply to each database. Validate...to be housed on databases and ensure adherence to business and system requirements of customers as it pertains… more
- Citigroup (New York, NY)
- …These reports support Executive management in risk assessment and decisioning and regulatory reporting . + Understand and document current data processes and ... The Business Data Analyst role is responsible...documenting Enterprise Risk Management data requirements for senior management reporting needs, defining data lineage, identifying gaps in data… more
- Citigroup (New York, NY)
- …understanding the curcurrent and developing critical data element requirements for ERM Regulatory reporting and ensuring accuracy, completeness and timeliness of ... data strategy; create and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to ... matters and regulatory risks which may impact performance of the business and overall enterprise strategies and objectives. + Expert level professional role… more
- Citigroup (New York, NY)
- …Treasury or a Business with an understanding of liquidity-based data, regulatory reporting , analytics, and applicable regulations such as US LCR, US ... from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual contributor… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on...areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas… more
- Citigroup (New York, NY)
- …extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through go live. ... The IT Business Lead Analyst is a senior-level... requirements into functional specifications. + Data Analysis and Reporting : Analyze business data to understand trends,… more
- TD Bank (New York, NY)
- …**Line of Business :** Enterprise Enabling Functions **Job Description:** The Business Application Analyst III provides specialized business application ... Compliance, and Office of the Chief Data Officer + Oversees budget management and reporting as well as provide business application owner decision support +… more
- MTA (New York, NY)
- Senior Equal Opportunity (EO) Analyst Job ID: 11692 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... SUMMARY : Under the direction of the Manager, Equal Opportunity Analysis and Reporting , the Senior Equal Opportunity (EO) Analyst will support the preparation… more
- KeyBank (Boulevard, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary:** The Wealth Business Analyst will serve as a strategic liaison between business ... **Required Skills & Experience:** + Minimum: 5 years of experience as a Business Analyst , preferably in wealth management or financial services. + Strong… more
- MUFG (New York, NY)
- …This is an entry level position for an ambitious candidate with 1-5 years' Business Analyst experience who is pursuing a career in Transaction Banking Product ... Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and… more
- Citigroup (New York, NY)
- …reports into the Enterprise Risk Management Reporting Transformation Lead. The Business Data Analyst position's responsibilities include but are not limited ... understanding the current and developing critical data element requirements for ERM Regulatory reporting , and ensuring accuracy, completeness, and timeliness of… more
- City of New York (New York, NY)
- …Affairs, Urban Studies or a field related to the specific assignment. Senior Analyst ($84,257): Bachelor's degree in Business , Finance, Economics, Public Policy ... UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst...- Assist in the design, implementation, and collection of reporting materials to ensure City compliance with associated rules… more