- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… 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 ... project management ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide… more
- Citigroup (Getzville, NY)
- The Liquidity Risk Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs ... the role provides support in the oversight of the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting… 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Getzville, NY)
- …quality, enhance controls, and ensure successful process execution **Responsibilities:** The Finance Reporting Senior Analyst will be focused on providing ... the firm's IRR position. The role also will support regulatory submissions including the quarterly FRB reporting ....support regulatory submissions including the quarterly FRB reporting . In addition, this role will support new … more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... Compliance, programs, policies and practices for ICRM. + Assisting with regulatory inquiries and/or examinations. This may include coordination with pulling together… more
- Citigroup (Getzville, NY)
- …to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP ... Partner with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders +… more
- Citigroup (Getzville, NY)
- …work streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team. The role integrates ... focusing on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is...risks and controls knowledge with a solid understanding of Regulatory and Management Reporting and Model Development.… more
- Molina Healthcare (Buffalo, NY)
- …all Molina Health Plans through report creation and execution. + Serve as a backup to Sr Reporting Analyst . + Perform peer reviews to ensure reporting ... **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in..., SIU will ensure that MHI is meeting all regulatory reporting requirements for state and federal… more
- Citigroup (Getzville, NY)
- …closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders + ... The Regulatory Analytics Analyst is a VP...within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development… more
- Citigroup (Getzville, NY)
- …project management expertise to all of Treasury Transformation The Finance Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary ... limited to creating project plans, project plan tracking, status reporting , regulatory updates, creating project governance forums,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- M&T Bank (Buffalo, NY)
- …Prepare weekly and monthly reporting associated with meeting occurrences for the Regulatory Affairs team and senior management. + Assist with coordination of ... of regulatory continuous monitoring meetings, and related communications with senior leaders and regulatory agency staff. The position also provides… more
- Citigroup (Getzville, NY)
- …and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The CCR Product… more
- M&T Bank (Buffalo, NY)
- …position will be based in the Buffalo, NY office.** **Overview:** Provides analysis and reporting of interest rate risk to senior management to support strategic ... to less experienced analysts. **Primary Responsibilities:** + Complete monthly analysis and reporting of the Bank's balance sheet interest rate risk position to … more
- Citigroup (Getzville, NY)
- The Product Control Senior Analyst is an intermediate level position responsible for supporting the Product Accounting team with a focus on data integrity and ... includes daily responsibilities assisting with product processor governance, financial reporting , regulatory reporting and general...of judgement and autonomy + Acts as SME to senior stakeholders and /or other team members + Appropriately… more
- Citigroup (Getzville, NY)
- …supporting multiple Price Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk, and Finance + Implement ... proactive guidance to your partners. + Implement Data Quality reporting through the definition and implementation of business, data...quality issues to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Independent Health (Buffalo, NY)
- …and Accounting for various financial statement items. + Provides analysis and reporting for financial and regulatory requirements including but not limited ... the company or external constituents. Develops and enacts effective communication including senior level management. + Understands multiple sources of data; is able… more
- Citigroup (Getzville, NY)
- …analysis of balance sheet assets and liabilities, profit and loss, and regulatory reporting . Identify data quality deficiencies involving CTI business ... flows, products, and controls utilized in the accounting and financial and regulatory reporting processes. A telecommuting/hybrid work schedule may be permitted… more