- TD Bank (New York, NY)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions,… more
- Citigroup (New York, NY)
- …implement the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and coordinating responses and ... and Controls within Risk Qualifications: + 6-8 years of experience in a financial industry and risk management function + Experience in a Data Governance, Audit… more
- M&T Bank (Buffalo, NY)
- …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging ... disciplines to support business decisions + Go beyond basic reporting and delivery with the ability to analyze large...testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as… more
- Citigroup (Getzville, NY)
- …centrally acquiring all data related to Risk and Finance management and regulatory reporting processes while ensuring data quality, completeness, and consistency ... Directors + Supporting the delivery of risk capital and stress testing reporting and enhancements, + Conducting analysis to support decision-making for key… more
- Rochester Institute of Technology (Rochester, NY)
- **9673BR** **Position Title:** Senior Financial Analyst /College of Science **Organization:** Partnerships **Job Responsibilities:** Major Responsibilities: + ... + Supervises CIS Sr. Analyst and COS Analyst in managing financial aspects of operating,...Seven to eight years' experience in general accounting and financial reporting required with preference given to… more
- M&T Bank (Buffalo, NY)
- …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging ... decisions + Lead the creation and maintenance of various reporting dashboards. Go beyond basic reporting and...testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as… more
- M&T Bank (Buffalo, NY)
- …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, ... decisions + Lead the creation and maintenance of various reporting dashboards. Go beyond basic reporting and...testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as… more
- Santander US (New York, NY)
- …system analysts, developers, and business partners to support decision-making, especially in financial and regulatory reporting environments. + Assist in ... Financial Systems Analyst (Oracle, QlikSense, Vermeg...Partner with technical teams to implement, enhance, or upgrade financial and reporting systems, ensuring proper planning… more