- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... define roles and responsibilities as well as processes and control expectations to help prevent violations of banking law,...and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. Support the… more
- Citigroup (Getzville, NY)
- …for NAM regulations, including: CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory ... for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Manages resource allocation of work on… more
- Citigroup (Getzville, NY)
- The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- M&T Bank (Buffalo, NY)
- …complexity departmental reports and spreadsheets to include but not limited to project or product strategy analysis, historical reporting, work flow analysis, and ... + Identify trends, emerging issues and engage relevant stakeholders to develop project plans, organize virtual and physical events, synthesize multiple points of… more
- M&T Bank (Amherst, NY)
- …eligible for CPT/OPT or the Stem OPT extension._** Work Arrangement: This is a hybrid position requiring in-office work three (3) days every week and it must be ... based in the Amherst, NY office.** **Overview:** Provides analytical, operational and/or project support to one or more functional areas of Treasury Operations.… more
- M&T Bank (Buffalo, NY)
- …databases or other existing available data sources. **Location:** This position is hybrid out of Buffalo, NY. **Primary Responsibilities:** + Prepare and produce ... routine departmental reports and spreadsheets to include but not limited to project or product strategy analysis, historical reporting, work flow analysis, and… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for supporting delivery of key strategic initiatives, regulatory driven changes, ... appropriate decisions in line with critical deadlines, high priority project deliverables and sensitive clients. + Be the point...+ Ensure compliance while applying critical thinking to all controls and procedures in place in the department and… more
- Citigroup (Getzville, NY)
- …warrants, exchanges, DRS, and legend removals + Perform key reconciliations and controls to support processing of the corporate action lifecycle and break management ... Clients, Counterparty's, Traders, and Client Executives + Identify process improvements/breakdowns/ control gaps, propose solutions, perform UAT testing, and work… more
- Citigroup (Getzville, NY)
- The Reference Data Services Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding ... all details of the client/product from a regulatory and control perspective for Institutional Client Accounts. + Serves as...+ Involved in key projects for unit. + Delivers project work daily and escalation management, routine and defined… more
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