- Citigroup (New Castle, DE)
- The Loan Reconciliation and Reporting Analyst is a developing professional role. The analyst is expected to apply specialty knowledge and abide by policies ... and procedures to perform high-impact loan remediation activities. Activities will have a limited but...business through the quality of the tasks/services provided. The analyst is expected to have a basic understanding of… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and risk ... in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned… more
- New York State Civil Service (Albany, NY)
- …system.The Data Quality Analyst is an integral part of the Data Governance and Management Unit within the Research and Innovation Division. They will be ... HELP No Agency Financial Services, Department of Title Data Quality Analyst (Financial Services Specialist 2 Policy Analysis, SG-23) Occupational Category Financial,… more
- Commerce Bank (Kansas City, MO)
- …to the Credit Manager, Commercial Payments Credit & Risk Officer, or Loan Committee which exceed the Analyst 's authority. Review portfolio reports ... competencies.) About This Job The Commercial Payments Portfolio Risk Analyst will be responsible for ensuring proper credit &...will be responsible for ensuring proper credit & risk oversight for the Commercial Payment Products area of Commerce… more
- PNC (Pittsburgh, PA)
- …information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight . + Works with business, credit, data, and ... the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling...and analysis for their conclusions/forecasts and presents to senior loan committee in conjunction with the deal team. Other… more
- Truist (Richmond, VA)
- …mitigating, and communicating risks associated with business processes and decisions. Provide oversight and governance to EFT regarding its control environment. ... reports to the Chief Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance, SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- MUFG (Tampa, FL)
- …and procedural documentation. + Familiarity with risk, internal control, and financial governance components to ensure compliance and oversight . + Ability to ... provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and research… more
- Library of Congress (Washington, DC)
- …this vacancy announcement. Responsibilities The position is a Management and Program Analyst and reports to the Director, SPPM. The incumbent is responsible for ... input into the improvement of processes and systems that provide a governance model for Library-wide resource decisions. The incumbent documents the development of… more
- Citigroup (Getzville, NY)
- …as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight transformation (MCA, DCRM, EUC, etc.), and ... as Non-centrally Cleared Bilateral Repo Data to OFR, Short Interest, Covered Securities Loan transactions, and Portfolio Margining to FINRA, and FR 2004 to the… more
- MUFG (Tampa, FL)
- …and procedural documentation. * Familiarity with risk, internal control, and financial governance components to ensure compliance and oversight . * Ability to ... - Familiarity with financial systems, money transfer processes, and commercial loan transactions. * Technical & Systems Proficiency: * Required: Advanced skills… more
- Truist (Richmond, VA)
- …mitigating, and communicating risks associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding ... to serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk Management organizations. Following is a summary… more
- BMO Financial Group (New York, NY)
- …helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework ... testing, transactional credit teams (including the SCO(s)), enterprise risk policy and governance teams as well as the risk reporting teams to achieve objectives… more
- BMO Financial Group (Naperville, IL)
- …+ All aspects of solution function/data placement, end to end design & integration oversight , + Able to relate to end-to-end business processes into solutions with a ... Data modellers + Project or Program Manager + Business analyst , Data analyst , System Analyst ...and facilitate reviewing of technical issues for the technical governance forums. Lead socialization of the technical decisions with… more
- City of New York (New York, NY)
- …AI and cloud computing, to identify opportunities for innovation. Implementation Oversight : - Provide technical guidance and mentorship to development teams, ... business stakeholders, to ensure alignment and effective communication. Architecture Governance : - Establish and enforce architecture standards, best practices, and… more
- S&P Global (New York, NY)
- …internal analytical stakeholders, AM's (Analytical Team Manager's), AOCC's (Analytical Oversight & Consistency Council), and relevant MSME's (Subject Matter Experts) ... + Conducting executive level presentations including to the Criteria & Model Governance Committee and the Board of Managers + Maintaining compliance with regulatory… more
- State of Colorado (Denver, CO)
- …+ Some positions may qualify for the Public Service Loan Forgiveness Program. For more information, go to https://www.colorado.gov/pacific/dhr/student- loan ... and services for Colorado Medicaid. This unit enforces data and integration governance through the Software Development Life Cycle (SDLC) phases and integration… more
- HCA Healthcare (Nashville, TN)
- …preferred banking partnerships** + **Education assistance (tuition, student loan , certification support, dependent scholarships)** + **Colleague recognition ... + **Bachelor's degree Information Systems** + **Five or more years experience in an analyst role** + **Seven or more years of experience in Identity and Access… more