- Highmark Health (Albany, NY)
- …and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor actionable ... and communication with internal and external clinical, administrative, operational, financial and technical stakeholders to ensure analytics are actionable and… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Getzville, NY)
- …including project or product strategy analyses, historical reporting, workflow analyses and financial analyses for one or more functional areas of CAM. + Conduct ... of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. +… more
- M&T Bank (Getzville, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Responsible for data collection and consolidation for reporting… more
- City of New York (New York, NY)
- …go-live conditions. Stay abreast of the latest security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise ... or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk… more
- M&T Bank (Buffalo, NY)
- …project or product strategy analyses, historical reporting, work flow analyses and financial analyses for one or more functional areas of Retail Servicing. + ... + Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and… more
- M&T Bank (Amherst, NY)
- …project or product strategy analyses, historical reporting, work flow analyses and financial analyses for one or more functional areas of Treasury Management ... Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in… more
- TD Bank (New York, NY)
- …& Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory , ... years of experience in business analysis, operations, or project support within financial services, preferably in Transaction Banking or related areas. - Strong… more
- TD Bank (New York, NY)
- …implementation; ensures that area's activities comply with any applicable legal and regulatory guidelines. + Trains others. + Monitors or implements legal ... compliance measures as required by projects. **Education & Experience:**...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- HSBC (New York, NY)
- …business development and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) ... to work independently, multi-task, filter information and prioritize multiple demandsIn compliance with applicable laws, HSBC is committed to employing only those… more