- Citigroup (Getzville, NY)
- …for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy ... procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies +...increase efficacy and accuracy + Create, manage and present project documents (eg business requirements, status updates, ); risk… more
- M&T Bank (Buffalo, NY)
- …+ Ensure success through shared responsibility of team workload to achieve department/ project objectives (volume, quality, timeliness of end results) + Build and ... quality of work products of the team. + Demonstrate expert-level knowledge of finance and accounting concepts through the aggregation of financial data + Display an… more
- Citigroup (Queens, NY)
- …by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance, Finance and Audit + Assist in the review Pension and 401K Plans ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Utilize Private Equity models and Custodian… more
- Citigroup (Getzville, NY)
- …audits. + Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting requirements are ... leaders of the organization. **Knowledge/Experience** + An undergraduate degree in business, finance , other related fields. + Strong analytical skills. + 4+ years of… more
- Citigroup (New York, NY)
- …Banking, Services, Personal Banking and Wealth Management Businesses, Support and Control Functions and Second Line to support the implementation, develop the ... proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure of any Conditions… more
- CIBC (New York, NY)
- …The US Capital Markets Business Management also strives to ensure a sound control environment and provides sound advice in support of business strategy. **At CIBC ... support of US strategic growth plans; coordinate and draft project plans and business requirements for new initiatives +...testing support** + Ensure an effective and documented internal control structure is in place, as evidenced through updates… more
- University of Rochester (Rochester, NY)
- …the officer will work closely with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of ... the organization. QUALIFICATIONS: + Education: Bachelor's degree in Law, Business Administration, Finance , or a related field. A Juris Doctor (JD) or MBA is… more
- Citigroup (New York, NY)
- Our Finance Credit Risk Technology team is looking to hire multiple C13/ VP level Java Backend Engineers in New York / New Jersey. We're running a streamlined ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more
- City of New York (New York, NY)
- …Financial Management (OPPFM) and Department and Homeless Services (DHS). The Administrative Staff Analyst , NM-I functions as Project Manager of Fair Hearing New ... Administration is requesting to recruit for an Administrative Staff Analyst , NM-1 to function as Project Manager...(Pre-NOI) Unit who will: - Direct Fair Hearing Quality Control Analysts/Associate Staff Analysts in the resolution of issues… more
- TD Bank (New York, NY)
- …Overview:** The US Treasury Strategy team partners with Lines of Business (LOB), Finance , and other key stakeholders to develop and recommend strategies to: + ... efficiency, and business growth. By working with our internal partners across finance and businesses, the team helps ensure treasury decisions are informed,… more