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Language: must be able to read/write in Spanish- working with correspondent banking in LATAM. The BSA ANALYST should perform the assigned investigations “cases” which are deemed to bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML industry standards and best practices.
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The Claims Service Correspondent is responsible for accurate and timely response to written claim inquiries received from providers. Claims Service Correspondent. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlusHealth's network includes over 27,000 primary care providers, specialists and participating clinics.
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Our client is located near Midtown NYC and is one of the largest Chinese banks located in the US. They have been around for 40 years and they focus on corporate and correspondent banking. Perform analysis on the risk assessments completed.
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Leading and completing failure analysis evaluations, including visual examinations, dimensional assessments, optical and scanning electron microscopy, metallography, mechanical and materials testing, and preparation of written reports.
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Minimum five years of recent experience in one or more of the following areas: investment banking, private equity, hedge funds, valuation, financial statement analysis, quantitative analysis, statistical sampling and econometrics, fixed income, and/or capital markets.
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GRA partners with the Lines of Business and Enterprise functions to ensure that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting standard.
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The Financial Planning & Analysis Consultant is a member of the Treasury organization which is a dynamic team of individuals with diverse backgrounds that are focused on maintaining a balance between high and sustainable returns for policyholders, and a strong capital position, while enabling MassMutual to take advantage of growth opportunities; within internal, regulatory, and rating agency constraints.
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5 years of experience must include: Data analytics and statistical analysis of financial risk data; Policy and regulatory analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti-Money Laundering (AML) and Know Your Client (KYC) guidelines; Oracle and relational databases; and User Acceptance Testing (UAT) and defect management.
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TGRC is looking for a Financial Planning and Analysis Director to join a leading Battery Storage IPP in the U.S. The Director, of FP&A, will report to the Company’s CFO and will lead, coordinate, and consolidate the Company’s budget, forecasting, re-forecasting, and reporting processes.
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Experience in power electronics design, thermal analysis, electrical stress analysis, worst case analysis, FMEA analysis, tolerance analysis, and aging analysis and EMI analysis.
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Responsibilities ·40% - The individual will work with the principal investigator (PI), project director, associate research scientist, student researchers, and other research collaborators to develop and execute clear, well-documented statistical analysis programs and research methods.
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Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early trend detection, root cause analysis, and gap analysis.
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This company is fully remote, with 20 reporters, editors and correspondents strategically located around the U.S. The person filling this position must be willing to live in or near Albany, N.Y.
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Metabolomics platform services include, but are not limited to, polar metabolite and lipid profiling (targeted and untargeted), absolute quantification of small molecules and flux analysis. The Senior Research Support Specialist will provide excellent guidance in experimental design and data interpretation for metabolomics, and informational and technical support to center users, including assistance in experimental design and analysis.
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The Finance & Strategy team is involved in firm strategy, corporate development, planning & analysis, and special projects at HRT. This role is an exciting new opportunity to impact financial decisions at the firm.
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correspondent analysis jobs in Brooklyn, NY
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