- Citigroup (Getzville, NY)
- …acquiring all data related to Risk and Finance management and regulatory reporting processes while ensuring data quality, completeness, and consistency across ... the organization + Developing Subject Matter Expertise (SME) in specific risk management area, including risk metrics, risk governance, as well as related data and technology infrastructure, scts as SME to senior stakeholders and /or other team members.… more
- Nuvance Health (Poughkeepsie, NY)
- …well as daily, monthly and yearly reporting 14. Stays current with regulatory revisions in payment methodologies via seminars, websites, etc 15. Demonstrates ... regular, reliable and predictable attendance 16. Maintain and Model Nuvance Health Foundational Values (Personal, Imaginative, Agile, Connected) 17. Performs other duties as required. Education: BACHELOR'S LVL DGRE *Other Information:* . Bachelor's Degree or… more
- JPMorgan Chase (New York, NY)
- …and future success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape decisions, influence ... models and interface with regulators. The nine-week summer program starts with a five-day orientation and training session in New York. Expert instructors and JP Morgan professionals will teach you about our history, our products and the intellectual property… more
- PSEG Long Island (Bethpage, NY)
- …+ Security Frameworks & Compliance: Familiarity with NIST, CIS, and regulatory requirements + Scripting & Automation: Proficiency in PowerShell, Python, Bash, ... or other languages for IAMautomation. + Zero Trust & Modern Security Concepts: Understanding of Zero Trust principles, identity-centricsecurity, and risk-based authentication. + Problem-Solving & Analytical Skills: Ability to troubleshoot complex IAM issues… more
- Healthfirst (NY)
- …to align medical costs in financial reports. + Assist in responses to Regulatory inquiries. + Ability to interpret complex financial data and identify patterns and ... trends. + Connect with other departments to ensure accuracy and completeness of financial data. + Assist with ad hoc analysis requests from management, auditors and various departments + Automate the report generation and optimize the use of Workday to enhance… more
- Citigroup (New York, NY)
- …and governance process within the business and legal entities, assist with occasional regulatory questions and requirements. + Work with Technology / MQA to develop ... comprehensive risk monitoring framework to manage overall portfolio risk and capital utilization in a timely manner, propose optimization strategy. + Qualifications: + 5+ years of experience in a related role, such as Trading/Structuring/Research or… more
- Bowery Residents Committee (Manhattan, NY)
- …and assist in month-end close. Prepare supporting schedules for financial and regulatory audits, and as required. Assist in the continuous improvement of AR ... processes. Work closely with other functional areas. Related duties as assigned. HOURS: Full-time 37.5 hours per week + Monday-Friday 9am-5:30pm QUALIFICATIONS: + Associates degree and minimum 3 years accounting/bookkeeping experience or BA and a minimum of 2… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or ... related position involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with:… more
- MUFG (New York, NY)
- …facilitate the information gathering and documentation submission required by the regulatory bodies for the broker-dealer's onboarding process + Assist with system ... configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, and ongoing… more
- TD Bank (New York, NY)
- …that alert review processes align with firm requirements and global regulatory expectations. **Department Overview:** Our team of trusted Surveillance Compliance ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more