- Citigroup (Getzville, NY)
- …best-in-class regulatory engagement and communications. **About the Role** The Finance Regulatory Engagement , Management of Information and ... **About the Team** The Finance Regulatory Engagement &...govern processes for Finance Regulatory Engagement & Oversight, including exam management , … more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a...and controls activities. + Support Regulatory Exam Management and Regulatory engagement teams,… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight...seasoned professional who contributes to the directional strategy of regulatory engagement and exam management .… more
- Citigroup (Getzville, NY)
- …Manage the daily regulatory reporting for CGMI. + Audit & Committee Management : Prepare materials for external audits, the Board, and Audit Committees. + Revenue ... CGMI team and the CGMHI / CGMI Legal entity management team under the unified leadership of this role....+ Technical Knowledge: Strong understanding of key disciplines within Finance , specifically US GAAP, US regulatory and… more
- Anywhere Real Estate (Buffalo, NY)
- …DAMA, DCAM, CCPA). + Experience in change management and stakeholder engagement . + Familiarity with regulatory requirements impacting financial data (eg, ... metrics related to data rule enforcement. **Qualifications** + Bachelor's degree in Finance , Data Management , Business Administration, or related field. +… more
- Citigroup (Getzville, NY)
- …applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement . The successful candidate will be required to ... and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and… more
- Deloitte (Williamsville, NY)
- …any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory , Risk & Forensic team helps ... including escalating any matters that require additional attention and consideration from engagement management + Independently and collaboratively lead client … more
- Deloitte (Williamsville, NY)
- …including escalating any matters that require additional attention and consideration from engagement management + Independently and collaboratively lead client ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an...Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring, Reviewing… more
- Citigroup (Getzville, NY)
- …requests are addressed for forums such as CBNA ALCO Broker Dealer ALCO, and regulatory engagement . * Ensure the right routines and tracking mechanism are in ... risk teams to ensure all governance frameworks are up-to-date and reflect the latest regulatory guidance. Chief of Staff and Project Management : * Support the… more
- Deloitte (Williamsville, NY)
- …including escalating any matters that require additional attention and consideration from engagement management + Independently and collaboratively lead client ... Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring, Reviewing and Analyzing… more
- Deloitte (Williamsville, NY)
- …any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory , Risk & Forensic team helps ... Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience performing AML case investigations, specifically pertaining to… more
- Deloitte (Williamsville, NY)
- …any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory , Risk & Forensic team helps ... Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience performing AML case investigations, specifically pertaining to… more
- Renaissance (Buffalo, NY)
- …with 5 to 7 years of experience focused on Global Benefits/Compensation design and management + Background in finance or financial analysis, with the ability to ... of the Compensation, Benefits, and Equity Plans including overall management , design, administration, communication, compliance, activities and vendor management… more
- M&T Bank (Buffalo, NY)
- …vision including supporting continued enhancements to audit methodology, ongoing stakeholder engagement , talent management , and overall promotion of the Audit ... security and resilience of digital banking platforms, customer identity and access management practices, fraud risk management , which require in-depth business… more
- KeyBank (Buffalo, NY)
- … intelligence gathering and emerging risk identification + Assist with exam and regulatory management , including audit coordination and response + Participate in ... units and technology teams to ensure alignment with Key's Data Risk Management Framework, regulatory expectations, and industry best practices. The ideal… more
- US Foods (Buffalo, NY)
- …Control is responsible for managing inventory and is a leader to the Finance and Supply Chain functions. This role is a key partner, which cross-functionally ... warehouse. + Discuss Inventory Clerk performance with Area Directors, Finance and create plans to address gaps. Drive associate... and create plans to address gaps. Drive associate engagement , retention, and create a culture that embodies US… more
- Molina Healthcare (Buffalo, NY)
- …fostering innovation to support business growth and transformation. Facilitates frequent engagement with the executive leadership team, offering a unique opportunity ... execute comprehensive Medicare strategies aligned with enterprise goals and regulatory requirements. + Design and implement state-specific and product-specific… more
- M&T Bank (Buffalo, NY)
- …Standards and core IT services such as change, problem, incident, and asset management + Understanding of regulatory requirements as they relate to technology ... the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing and executing… more
- Citigroup (Getzville, NY)
- Institutional Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management . Under ... risk identification, exposure monitoring and stress testing. ICM coordinates with credit management groups across Markets as well as Banking, Capital Markets and… more
- Deloitte (Williamsville, NY)
- …2026 Work You'll Do As a Senior Tax Consultant, you will work within an engagement team and draw on your experience in accounting and taxation to provide tax ... compliance and consulting services to investment management clients. You will identify complex tax issues and...address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, and the… more