- 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
- Citigroup (Getzville, NY)
- … and Analytics function within Enterprise Data Office, the SVP will be supporting regulatory reporting , data model design and development of a data quality and ... The Regulatory Analytics Senior Analyst is an...numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders +… 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
- Citigroup (Getzville, NY)
- … and Analytics function within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development of a data quality and ... The Regulatory Analytics Analyst is a VP...numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders… 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. **JOB QUALIFICATIONS** **Required Education** Bachelor's Degree or equivalent combination of education and experience **Required Experience** 7-9 years **Preferred Education** Graduate Degree or… 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
- M&T Bank (Williamsville, NY)
- …Management supervision (Capital Markets Expert), execute tactical trading, analytics and reporting on the pipeline using Pipeline Management Model (QRM). Evaluation ... + May author written commentary on economic, financial markets and regulatory issues and trends affecting management of residential mortgage loan pipeline.… more
- Citigroup (Getzville, NY)
- **The Fin Solutions Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... Finance processes** **Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… 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)
- …organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + ... + Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist. + Examines… more
- Citigroup (Getzville, NY)
- …as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the ... Issue Management + Policy, Lesson Learned Policy and Control Inventory + Lead the assessment of activities and processes as per required Policies, Standards… more
- Citigroup (Getzville, NY)
- …The position supports the team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY. The Funds UW Analyst ... a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional… 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
- M&T Bank (Buffalo, NY)
- …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... **Overview:** The Senior Risk Analyst will support, and report, to the Segment...training and guidance to less experienced analysts and may lead /manage teams on a project basis, providing performance feedback… more
- Citigroup (Getzville, NY)
- …enhance controls, and ensure successful process execution **Responsibilities:** The Finance Reporting Senior Analyst will be focused on providing variance ... units at both legal entity and business level + Lead data error identification, notification and adjustments + Limit...the firm's IRR position. The role also will support regulatory submissions including the quarterly FRB reporting .… 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
- Citigroup (Getzville, NY)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource ... and analysis, resilience, and overall business office management. The Business Office analyst is a strategic professional who supports the Risk Location Strategy and… more
- M&T Bank (Buffalo, NY)
- …labor and outsourcing needs of our internal clients. Act as a project lead on multiple complex & highly visible projects. Support contingent worker program ... initiatives with keen focus on governance, risk management, performance reporting , and vendor management **Primary Responsibilities:** + Contribute to the… more