- Citigroup (Getzville, NY)
- …trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/Control, Operations & Technology, at all levels ... of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and testing) for delivery of regulatory reporting… more
- Coinbase (Albany, NY)
- …organization, as well as in the areas of internal control, technology, security, business , company products and company information. * Assist in the preparation of ... for all documented controls. * Establish and maintain trusted relationships with business unit management across all levels. * Work closely with both first… more
- WTW (New York, NY)
- …issues and trends, summarising findings and potential materiality to current/future business strategy. + Exploring and evaluating new modelling techniques (eg ... Illness, Life Insurance, AD&D, Group Legal, Identify Theft Protection, Wellbeing Program and Work/Life Resources (including Employee Assistance Program ) +… more
- Mizuho Corporate Bank (New York, NY)
- …understand policies and procedures written in Japanese and English + Excellent business e-mail writing skill + Excellent interpersonal skill + Working experience in ... a discretionary bonus. Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on the nature of the… more
- Mizuho Corporate Bank (New York, NY)
- …workflow procedures. + Participate in UAT. Qualifications + Bachelor's degree in business . + Prior banking experience. + Attention to detail with excellent ... bonus. #LI-Hybrid Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on the nature of… more
- Mizuho Corporate Bank (New York, NY)
- …credit-related experience - banking experience preferred. + Degree in Accounting, Business , Finance or Economics with strong quantitative background. + Strong time ... bonus. #WayUp #Hybrid Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on the nature of the… more
- M&T Bank (New York, NY)
- …to manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant ... monitoring program , problem loan management, early warning indicators, and other...gain a thorough understanding of the client/prospect and their business to effectively analyze and underwrite the proposed transaction.… more
- Mizuho Corporate Bank (New York, NY)
- …at an early stage. Other skills: + Undergraduate degree in Accounting, Business , Finance or Economics or strong quantitative background. + Solid time management ... bonus. #LI-Hybrid Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on the nature of… more
- Coinbase (Albany, NY)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... in project management or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google apps, JIRA and Salesforce… more
- CVS Health (Albany, NY)
- …reviewer is accountable for the validation of existing fraud waste and abuse business rules and leads designed to detect aberrant billing patterns and reviewing ... to determine the impact of the scheme on Aetna business . + Keep current with new and emerging fraud,...for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed… more
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