- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit ... and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst, you...accuracy. + Ability to create and deliver presentations to senior management, effectively communicating data -driven insights. +… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of ... and regulations pertaining to the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr. Analyst works with health plans and operations … more
- KeyBank (Amherst, NY)
- …knowledge to the support of AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of autonomy and ... data integrity. **ESSENTIAL JOB RESPONSIBILITIES** The responsibilities of the Senior Operations Consultant are: + Leads, identifies, and implements… more
- Citigroup (Getzville, NY)
- …assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role ... Management, Markets, Services, Banking, Global Functions, and Enterprise Technology & Operations ) spanning all geographies. The ORM function oversees the design and… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- Deloitte (Williamsville, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- M&T Bank (Buffalo, NY)
- …Buffalo, NY** **Overview:** Conduct technical research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, ... parties; adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Provides cross training/support to new… more
- Deloitte (Williamsville, NY)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk… more
- Deloitte (Williamsville, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Erie 1 BOCES (West Seneca, NY)
- …with warehouse operations and inventory systems. + Strong typing and data entry skills. + Proficiency in Microsoft Excel, Word, and accounting software. + ... (Verify for Export) so they can import into RAMI Data Entry and Typing + Enter inventory, shipping, and...Type correspondence, reports, and internal memos related to warehouse operations . + Complete Service Now Tickets, adding new equipment,… more
- M&T Bank (Buffalo, NY)
- …full potential. **The Opportunity:** We're seeking a detail-oriented and mission-driven Senior Grant Accountant & Payroll Administrator to manage financial ... operations and payroll for Westminster Community Charter School and...Community Charter School. + Responsible for problem resolution and data interpretation, performs variance analysis and ensures timely submission… more
- ThermoFisher Scientific (Grand Island, NY)
- **Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** ** Senior Manager, QA Validation - Media Network** At Thermo Fisher ... Quality review and approval of validation documents, ensuring alignment to regulatory expectations. Conduct internal audits in the area of validation requirements,… more
- Citigroup (Getzville, NY)
- …Issues/ Regulatory Commitments. + Escalate any concerns/observations to relevant senior stakeholders and support them to identify solutions. + Publish quality ... including the Businesses, Risk, ICRM, as well as Enterprise Technology, & Operations . **Responsibilities** : + Ensure on-time and quality execution of QA reviews… more
- CTG (Buffalo, NY)
- …ready to join a growing team?_ **CTG is seeking to fill a Business Senior Strategy Analyst opening for our client in Buffalo, NY.** **Duration:** 6 months ... objectives. + Maintain and develop comprehensive project documentation aligned with regulatory expectations. + Address problems, risks, and issues; analyze data… more
- Citigroup (Getzville, NY)
- …to the overarching objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. The role ... high-level strategy and the ability to get into the details of processes, data and tooling to drive meaningful improvements. **Responsibilities** : + Develop deep… more
- Molina Healthcare (Buffalo, NY)
- …encounter submissions for moderate- to high-complexity markets or states. Performs data analysis using internal and external sources, analyzes processes and provides ... maintains submission schedule, central documentation of market nuances, compliance, and regulatory requirements for primary market or state + Responsible for… more
- M&T Bank (Buffalo, NY)
- …implement automated installation, configuration, and processes to streamline security operations and response activities. + Partner with Cybersecurity and Technology ... or solutions support. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- M&T Bank (Buffalo, NY)
- …+ Integrate security tools and processes into the software development and operations (DevOps) pipeline, including automation of security checks and scans to ... and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- M&T Bank (Buffalo, NY)
- …a comprehensive throughout the enterprise understanding of complex compliance and regulatory requirements applicable to cyber, technology, data and ... to the Enterprise Risk Appetite. + Maintain an in-depth understanding of key regulatory requirements for cyber, technology, data and transformation and the… more
- M&T Bank (Buffalo, NY)
- …pragmatic, risk-based solutions. + **Lead validation procedures** for Internal Audit and Regulatory issues requiring subject matter expertise in data and finance ... LOCATION OR WILLING TO RELOCATE** **Overview:** + The Audit Consultant provides senior -level expertise in executing complex audits across the **Enterprise Data **… more