- SMBC (New York, NY)
- …+ Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate daily and monthly reporting + Support ... inquiries + Collaborating with Treasury, Risk, Legal, and Credit teams on internal projects + Responsible for supporting ABCP administrative and program related… more
- Highmark Health (Albany, NY)
- …regulation including Uniform Guidance. Evaluates and maintains business processes in support of post-award management. + Invoicing, Accounting Receivable, and Cash ... as needed. + Month-end Close: Maintains processes and prepares journal entries to support the monthly close process and the generation of the monthly financial… more
- US Bank (New York, NY)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... as well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to discuss the justification and reasoning behind various validation… more
- Citigroup (Getzville, NY)
- …co-ordinate a program of work across businesses and regions. The role will support Markets businesses and functions in driving transformation in underlying risk and ... MQA, Market Risk, and Finance + Implement processes for the effective internal Data Management controls by monitoring business data quality reports with associated… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... amount of independence. Provide comprehensive dashboards, visualizations and presentations to support advice/options to senior management in an expert capacity for… more
- Citigroup (New York, NY)
- …Procedures to strengthen risk management quality. + Conduct routine testing of internal activities and processes to ensure adherence to established quality standards ... assurance complaints or issues in a timely and efficient manner. + Support quality testing performed for business function quality control and transformation lead… more
- Citigroup (Getzville, NY)
- …+ Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead and reporting peers ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other… more
- Citigroup (New York, NY)
- …of key controls designed to address defined risks. **Responsibilities** : + Support for the assessment of activities and processes as per required Policies, ... Procedures to strengthen risk management quality + Conduct routine testing of internal activities and processes to ensure adherence to established quality standards… more
- Citigroup (Getzville, NY)
- …+ The role focuses on but is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting, Blue Sheet Reporting, and CFTC Part 20 ... enhance the firm's processes and technologies + Help develop the firm's CAT support operating model + Review exception reports for the different Regulatory reports… more
- Citigroup (New York, NY)
- …analytics such as revenues and business performance + Assist with responses to Internal Audit , Regulators, and Compliance Testing, as needed + Participation in, ... business + Working closely with key business stakeholders to support business growth + Other ad hoc administrative tasks...business growth + Other ad hoc administrative tasks that support the activities of the business There will be… more