- Citigroup (Getzville, NY)
- …rules, and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, ... (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting related regulations including Dodd Frank… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Lead Technical Business Analyst ! The Finance and Treasury IT team provides strategic solutions and support for the various applications and ... Testing and UAT support + Production Release deployment Summary Lead Technical Business Analyst to drive and...produce and document optimum technical solutions. + Perform quality control on the project deliveries. + Define… more
- Equitable (Syracuse, NY)
- Lead Reinsurance Treaty Analyst ( 250000H1 ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NY-New York, UNITED ... Are you ready to join an organization that will help unlock your potential? The Lead Reinsurance Treaty Analyst is an expert in analysis for complex reinsurance… more
- American Express (New York, NY)
- …and we need courageous, quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our largest global ... in finance on #TeamAmex. The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process...other Operational Risk Management (ORM) teams as necessary + Lead with a digital mindset and deliver the world's… more
- University of Rochester (Rochester, NY)
- …the officer will work closely with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of ... regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities.… more
- Citigroup (Queens, NY)
- …Planning / Recovery and Resolution Planning organization and across Treasury to lead various initiatives related to Citi's RRP process, including but not limited ... manage processes for periodically refreshing Resolution capital metric inputs + Lead initiatives to enhance methodology, process and governance over regulatory… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... investigation of client securities and derivatives transactions. **Responsibilities:** + Identify project resources, monitor work and budget, and mitigate risks v +… more
- TD Bank (New York, NY)
- …Knowledge of current and emerging competitor and market trends + Ability to lead , plan, implement, and evaluate program/ project activities to ensure completion ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Citigroup (New York, NY)
- …redefining how the world's most influential clients experience wealth. As an Investment Marketing Lead Analyst , you'll play a pivotal role in shaping how our CIO ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience in… more
- Molina Healthcare (NY)
- …to leaders about focal and and random audits across all states. Monitors and controls workflow. Ensures that audits are conducted in a timely fashion and in ... * Mentors junior auditors * Participates in or leads project meetings * Understands QNXT, AutoQ, and MCG functionality...* Researches complex issues * Acts as a team lead , assigning and prioritizing work for other team members… more