- MUFG (New York, NY)
- …documentation, including those pertaining to maintenance of financial ratios, financial reporting of financial and operating results + Prepare detailed documentation ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (New York, NY)
- …this role ends on 12/31/25. Work you'll do As Master Business Analyst within Deloitte's Finance Operate offering, you will lead engagements implementing proprietary ... scalable, high-quality solutions across operational finance, accounting, tax, and reporting . + Cross-Functional Interaction: Collaborate with technology, delivery, and… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- …& design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, including the… more
- M&T Bank (Buffalo, NY)
- …and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and manage the ... these key processes. + Actively participate in the planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in… more
- Ally (Albany, NY)
- …risk reporting , senior/Board level risk committee communication and reporting , policy compliance monitoring, Enterprise Risk strategic initiatives, and ... Work Itself** * Prepare, analyze and distribute daily risk reporting packages * Work with IT to improve daily...Provide analysis and create materials for committee meetings and reporting * Stay abreast of Capital Market developments through… more
- Robert Half Accountemps (New York, NY)
- …all programs, grants, departments, and offices globally. * Oversee the financial reporting of all departments, regions and grants (restricted or unrestricted) and ... ensure that reporting guidelines are met as stipulated per grant agreements....requests related to restricted grants. o Monitor and ensure compliance with internal controls, company policies and procedures. o… more
- American Express (New York, NY)
- …The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process Risk Reduction team is to ensure timely identification, response, ... ARCHER + Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management and resolution + Maintain… more
- Citigroup (Queens, NY)
- …duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Perform ... the firm's and plans reputation and safeguarding plan assets, by driving compliance with applicable laws, rules and regulations, adhering to policies, applying sound… more
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