- 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
- Citigroup (New York, NY)
- …with Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to...with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance ... and compliance with industry regulations. + Build a culture of...conduct and business practices, and escalating, managing and reporting control issues with transparency. Knowledge/Experience: + Good understanding of… more
- City of New York (New York, NY)
- …or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk ... levels of the organization. - Extensive knowledge of security controls , frameworks, and industry standards, with a focus on...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- American Express (New York, NY)
- …tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate ... data governance, issue and risk management, and a strong background in financial data within a highly regulated environment. **Responsibilities:** + Support the… more
- City of New York (New York, NY)
- …program projects including generating status deliverables to assess regulatory compliance , program monitoring and evaluation, quality control reviews ... systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of...other government agencies and industry representatives to improve regulatory compliance . - Contribute to the preparation of the public… more
- City of New York (New York, NY)
- …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… 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
- City of New York (New York, NY)
- …and general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality control measures ... permits and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry principles… more