- Molina Healthcare (Buffalo, NY)
- …laws and regulations pertaining to the Health Care environment **Job Duties** The Operational / Regulatory Oversight Sr. Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively...ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… 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 ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory ,… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, ... operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- KeyBank (Buffalo, NY)
- …New York 12206 **Job Summary** The First Line of Defense IT Governance Analyst is responsible for assessing and providing guidance on implementing and managing risk ... and external regulations, while maintaining effective governance practices. The Governance Analyst will work closely with various departments to develop and maintain… more
- M&T Bank (Buffalo, NY)
- Overview: We are seeking a seasoned ** Senior Business Analyst ** with deep expertise in **Hogan Deposits** to support ongoing business analysis, configuration, ... central to ensuring Hogan applications are optimized to meet business needs, regulatory requirements, and operational efficiency. While conversion experience is… more
- M&T Bank (Buffalo, NY)
- …applicable compliance/ operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and outbound encounter processes and ensuring timely, accurate, ... causes of issues that impact encounters and identify improvements to operational performance. **Job Duties** + Monitors inbound and outbound encounters submissions… more
- M&T Bank (Getzville, NY)
- …Participate in the development, implementation and execution of various operational risk/compliance-related initiatives at the business line level, to include ... compliance with regulations. This is a QC Tester position in our Regulatory Oversight and Quality Assurance group. **Primary Responsibilities:** + Support business… more
- Molina Healthcare (Buffalo, NY)
- …and technical issues. Ensures system configuration aligns with business rules, regulatory requirements, and operational needs. Supports upgrades, releases, and ... health plan implementations while validating data integrity and recommending improvements to enhance system efficiency and quality. **KNOWLEDGE/SKILLS/ABILITIES** + Serves as a subject matter expert (SME) on QNXT system capabilities, leveraging system… more
- Citigroup (Getzville, NY)
- …with the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a fundamental understanding of risk management, risk governance and ... such as; Enterprise Risk Management, Market Risk, Model Risk Management, Operational Risk Management, US Personal Banking or Wealth Management. The program… more
- M&T Bank (Buffalo, NY)
- …applicable compliance/ operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of Commercial Credit Operations. Responsible for… more
- IBM (Buffalo, NY)
- …elicitation for client's Vault Promomats implementation * Collaborate with other Senior Consultants supporting key deliverables and timelines * Hone digital asset ... a key user community with client stakeholders as required * Manage the day-to-day operational support and service for all users at local and global levels as… more
- M&T Bank (Buffalo, NY)
- …of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, SR 10-6, ... SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and regulatory … more
- Citigroup (Getzville, NY)
- …an experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and ... Functions. The CoB Lead Analyst is responsible for business resiliency of critical business...Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment,… more
- M&T Bank (Buffalo, NY)
- …activities, which meet the requirements of the Audit Committee and regulatory expectations. + Adhering to applicable compliance/ operational risk controls ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... Controller's department is responsible for a broad range of financial and operational support activities. The department works to ensure the overall integrity and… more
- M&T Bank (Buffalo, NY)
- …analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the primary ... customers, and fellow employees. **Department Description:** Shared Services delivers operational excellence, processing, regulatory , and strategic support to… more
- M&T Bank (Amherst, NY)
- …analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the primary ... and customized immersive program. Program participants will gain experience in higher level operational aspects of Banking Services, work on projects, and provide… more
- M&T Bank (Buffalo, NY)
- …analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the primary ... and customized immersive program. Program participants will gain experience in higher level operational aspects of Banking Services, work on projects, and provide… more
- M&T Bank (Buffalo, NY)
- …analytical and operational support under guidance of a manager or more senior analyst . **Who are We:** Banking Services is the primary back-office operation ... and customized immersive program. Program participants will gain experience in higher level operational aspects of Banking Services, work on projects, and provide… more