- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The ... Financial Crime Risk Investigation Support Officer I provides a...transactions to ensure they are within the bank and regulatory thresholds and guidelines + Forwards unusual transactions and… more
- S&P Global (New York, NY)
- …feasibility and system capabilities. + Stay updated on market trends, regulatory changes, and other factors affecting the Private Markets and Equitymarkets. ... operations or related roles. + A demonstrable understanding of global financial markets, particularly the Private Markets and Equitymarket dynamics, regulations, and… more
- Citigroup (Getzville, NY)
- …Capital Markets and Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Within ICM Counterparty ... CCR Funds Underwriting Analysis **Key Responsibilities:** + Assess the credit and financial strength of Citi's Real Money Funds Clients by performing fundamental… more
- Highmark Health (Albany, NY)
- …and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor actionable ... and communication with internal and external clinical, administrative, operational, financial and technical stakeholders to ensure analytics are actionable and… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- M&T Bank (Getzville, NY)
- …including project or product strategy analyses, historical reporting, workflow analyses and financial analyses for one or more functional areas of CAM. + Conduct ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned CAM team(s). + Assist with providing departmental… more
- M&T Bank (Getzville, NY)
- …or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Responsible for data collection and consolidation for reporting ... testing, and implementation of new projects, systems, products, and regulatory changes. + Assist with technical troubleshooting and escalations, coordinating… more
- M&T Bank (Williamsville, NY)
- …or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Identify trends, ermerging issues and engage relevant stakeholders ... Manage the planning, testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as lead for departmental… more
- M&T Bank (Buffalo, NY)
- …or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Identify trends, emerging issues and engage relevant stakeholders ... Manage the planning, testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as lead for departmental… more
- City of New York (New York, NY)
- …go-live conditions. Stay abreast of the latest security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise ... - Stay current with industry best practices, emerging technologies, and evolving regulatory requirements to ensure our cybersecurity measures remain at the forefront… more