- 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
- M&T Bank (Buffalo, NY)
- …forecasting, capital interpretations, capital calculations, Resolution Planning and FED and FDIC regulatory reporting . The Expert Risk Analyst will support, ... **Overview:** The Finance and Regulatory Reporting Oversight ("FRRO") team is...regular, direct interaction with Finance members and play a lead role in conducting effective challenge of Finance activities.… more
- Citigroup (Getzville, NY)
- …Operations team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap ... The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control...and internal audit + Work with the global team lead and reporting peers in the development… more
- M&T Bank (Buffalo, NY)
- …and judgment-based work over multiple disciplines to support business decisions + Lead the creation and maintenance of various reporting dashboards, through ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more
- Molina Healthcare (Buffalo, NY)
- …all end-to-end business requirements have been documented. + Creates management reporting tools to enhance communication on configurations updates and initiatives. + ... Negotiates expected completion dates with Health Plans. + Extensive experience on researching, presenting and documenting is required, + Experience with Medicare, Medicaid and Marketplace is required. + Medical coding experience is highly preferred. **JOB… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Financial Solutions Lead Analyst for its Getzville, New York location. Duties: Analyze root cause of Citi Treasury Investments (CTI) data ... analysis of balance sheet assets and liabilities, profit and loss, and regulatory reporting . Identify data quality deficiencies involving CTI business… more
- Citigroup (Getzville, NY)
- …Citi's Internal Audit/Controls groups + Conduct research and analysis of financial reporting , peer analysis and other regulatory matters presenting results, as ... for the Citibank NA Audited Financial Statements and Notes reporting , Citi's Accounting Policy Manual Reporting , and...of expertise and focus on day-to-day operational execution + Lead key initiatives/projects and controls as well as maintain… more
- M&T Bank (Buffalo, NY)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging issues ... disciplines to support business decisions + Go beyond basic reporting and delivery with the ability to analyze large...promotion and maintenance of the business. + Take a lead role in supporting departmental audits including user recerts,… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- M&T Bank (Buffalo, NY)
- …and realizing objectives. + Designs projects to solve business challenges, and may lead projects of moderate scope. + Ensure success through shared responsibility of ... Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Citigroup (Getzville, NY)
- **The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Finance processes** **Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more
- Citigroup (Getzville, NY)
- …integral part of Citi's Reporting Strategy as Legal Entity, Tax, and Regulatory Reporting in every Country is directly impacted by it. **Job Requirements:** ... and Transfer Pricing & Revenue Charge-outs Controllers within Financial and SEC Reporting . This position is both Operational & Strategic in nature. The individual… more
- Citigroup (Getzville, NY)
- …& providing proactive guidance to your partners. + Implement Data Quality reporting through the definition and implementation of business, data and system related ... remediated. + Leverages data quality issues to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with a limited level of… more
- Citigroup (Getzville, NY)
- …bring your skills in program strategy and delivery to Citi's Data and Regulatory operations Optimization and Enablement Team. By Joining Citi, you will become part ... Management Office) is accountable for management of strategic initiatives across Data and Regulatory operations. The role holder will: + Review of functional Book of… more
- M&T Bank (Buffalo, NY)
- …Technology leadership. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. ... Intelligence Platform (TIP), darkweb and malware research tools, and threat reporting platforms. Working knowledge of more advanced threat intelligence capabilities.… more
- Citigroup (Getzville, NY)
- …Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new ... personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + The candidate is… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and ... develops reporting solutions to assist HEDIS audit, rate tracking, and...for business data issues as assigned by the team lead . + Analyze data sets and trends for anomalies,… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Getzville, NY)
- …or other controls necessary to comply with the rules. Support the Regulation Change Lead for the team in identifying regulatory changes impacting the group and ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance...programs, policies and practices for ICRM. + Assisting with regulatory inquiries and/or examinations. This may include coordination with… more
- Molina Healthcare (Buffalo, NY)
- …into suspicious activities and liaise with legal and HR departments. * Lead insider threat inquiries, investigations, and reporting by employing critical ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more