- Aflac (New York, NY)
- …simulation tool, regulatory capital ratio methods, extreme tail event stress testing and economic scenario generator (ESG). + Lead efforts to automate the data ... AVP, Quantitative Risk Analyst (Investments) The Company: Aflac Asset Mgt. LLC...line comprehensive risk analyses across investment risks to ensure compliance with the firm's risk appetites, tolerances and investment… more
- City of New York (New York, NY)
- …Contribute to scientific reports and research as it relates to the program's compliance and surveillance activities, study findings, and regulatory review of the ... processes related to PHE programs. - Assist in the regulatory water quality surveillance of the New York City...quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water… more
- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing . + Complete other related duties as assigned. Education and ... compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- Citigroup (Getzville, NY)
- …to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors exceptions to dispute ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …bring your skills in program strategy and delivery to Citi's Data and Regulatory operations Optimization and Enablement Team. By Joining Citi, you will become part ... accountable for management of strategic initiatives across Data and Regulatory operations. The role holder will: + Review of...and central project issue log. + Conduct PTS UAT testing to understand, train and communicate changes out to… more
- M&T Bank (Buffalo, NY)
- …Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Management Services team(s). + Assist… more
- M&T Bank (Amherst, NY)
- …Treasury Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in ... planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Operations team(s). + Assist with technical… more
- M&T Bank (Getzville, NY)
- …areas of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... Participate in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned CAM team(s). + Assist with providing… more
- Mizuho Corporate Bank (New York, NY)
- …requests for OTC/Derivatives cases and ensuring they are fulfilled per Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner. Major ... (Credit, Legal, etc.) + Understand policy changes socialized by Compliance and implications to the onboarding process. + Manage...in any Audit requests and questions or fixing any regulatory breaks as directed by Head of Client Integration.… more
- Finger Lakes Health (Geneva, NY)
- …lead role within the payroll team, setting high standards for compliance with policies and procedures. Responsibilities include establishing and maintaining payroll ... W-2 processing, payroll account reconciliations, and all federal and state regulatory submissions. The role supports management staff by identifying issues, creating… more