- Citigroup (Getzville, NY)
- …Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with...your team. Ability to create a vision to motivate, lead and influence individuals who both do and do… more
- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...or related field in banking industry. Proven ability to lead and inspire a team, fostering a collaborative and… more
- M&T Bank (Buffalo, NY)
- …The Banking Services Support Data & Analytics team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and ... projects that support service, productivity, and improvements. **Primary Responsibilities:** + Lead the creation and maintenance of various reporting dashboards.… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
- Citigroup (Queens, NY)
- Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent ... **Responsibilities** : + Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the… more
- M&T Bank (Buffalo, NY)
- …and customer experience - supporting front-line teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance. You'll be ... portfolio, customer profitability, and banker performance across markets. **What You'll Do:** + ** Lead Strategic Reporting & Insights** : Own the development and… more
- The Walt Disney Company (New York, NY)
- …incident management; and our administrative and workplace experience support team. **Job Summary:** The Lead Compliance Analyst will serve as a key member of the ... part of the attestation cycle, transitioning these responsibilities from CDI teams. The analyst will ensure quarterly compliance and lead readiness efforts for… more
- Citigroup (Getzville, NY)
- …come join us. We'll enable growth and progress together. The Enterprise Resilience Lead Analyst is a strategic professional who stays abreast of developments ... and effectiveness of the sub-function/job family. **Responsibilities:** + The COB & CM Lead Analyst develops and manages security and or COB solutions for… more
- Citigroup (Queens, NY)
- …Citi and CBNA Capital activities including capital analytics and management, regulatory submissions, planning processes, governance, and process improvements. One of ... Planning / Recovery and Resolution Planning organization and across Treasury to lead various initiatives related to Citi's RRP process, including but not limited… more
- Citigroup (Queens, NY)
- …Model Risk Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product ... model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. **Responsibilities:** + Lead … more
- Citigroup (New York, NY)
- …professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ... and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with...on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and will work with First and Second… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Lead Technical Business Analyst ! The Finance and Treasury IT team provides strategic solutions and support for the various applications and ... Testing and UAT support + Production Release deployment Summary Lead Technical Business Analyst to drive and...control on the project deliveries + Experience in financial reporting , analytics, and data visualization tools (eg Power BI,… more
- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity ... preparation of journal entries and completion of deliverables such as regulatory reporting and 10Q/K requirements. * Participate in discussions with trading… more
- KeyBank (Albany, NY)
- **Location:** 127 Public Square, Cleveland Ohio As a Lead Finance Analyst , you will be responsible for helping drive the financial performance of the bank's ... strategic support of Key's Purchase Card & Automation product offerings. This analyst will be responsible for support of forecasting and strategic planning process,… more
- PSEG Long Island (Melville, NY)
- …position will also be responsible to create and maintain databases, comprehensive reporting workbooks and various work management tools in support of department ... the department. + Develop and/or enhance existing spreadsheets databases and reporting solutions. + Actively participate in problem solving initiatives to determine… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Mizuho Corporate Bank (New York, NY)
- …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. You will identify process ... design of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process improvements… more
- Molina Healthcare (Albany, NY)
- …comprehensive workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Create new databases and reporting ... workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Assist with research, development and completion… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more