- M&T Bank (New York, NY)
- …models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage and analyze large customer ... loan, deposit and/or financial data sets for statistical analysis in Structured Query...Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and regulatory… more
- American Express (New York, NY)
- …and first-line stakeholders. * Establish and maintain comprehensive documentation, metrics, controls and Risk and Control Self-Assessments around all TPS-owned ... you make an impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and … more
- TD Bank (New York, NY)
- …TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In addition, by its nature as a primary ... control and support group in the region, TDS Finance...FinOps business partners to understand changes in accounting and financial results. Drive monthly team variance discussions to facilitate… more
- Calspan (Buffalo, NY)
- …drive excellence across corporate accounting, regulatory reporting, forecasting, budgeting, and internal controls . As a pivotal force on our team, you'll guide our ... financial vision while empowering others to do their best...budget and forecast preparation, and the development of internal control policies and procedures. Manage in alignment with our… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Lockport, NY)
- …updates to the Board. + Accounting & Finance Systems + Supervise accounting and financial reporting for the district. + Establish controls for budget transfers ... School District is seeking an experienced professional to oversee the district's financial operations and support services. This role is responsible for the… more
- Citigroup (New York, NY)
- …recommendation to senior stakeholders. Individual will apply in-depth domain knowledge of financial services to grasp all facets of the multiple dimensional business ... innovative and motivated to drive opportunities in efficiency gains, enhanced controls and extendible scalability. This is articulated and demonstrated through… more
- Mizuho Corporate Bank (New York, NY)
- …accounting treatment, and disclosure in the financial statements. + Work with financial control in preparation of key external reports such as disclosures. ... Middle Office and Market Risk) + Continue developing and improving the Internal Control environment through critical evaluation of current controls and processes… more
- American Express (New York, NY)
- …General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes Compliance, and ... the New Product Development process to assess compliance risks, new/enhanced controls , and ensure adherence with regulatory requirements. + Monitoring and tracking… more
- Wells Fargo (New York, NY)
- …of 'shared controls ' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB data strategy ... Science, Python, Distributed Computing, NLP, Gen AI, SQL, Technical, Analytical, Control oriented, Strategic thinking, Communication and financial literacy… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and… more