- Citigroup (New York, NY)
- …and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit, business units, ... operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key… more
- TD Bank (New York, NY)
- …reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory , and operational standards. - Maintain and update templates, process maps, ... years of experience in business analysis, operations, or project support within financial services, preferably in Transaction Banking or related areas. - Strong… more
- Mizuho Corporate Bank (New York, NY)
- …of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that ... part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800… more
- Independent Health (Buffalo, NY)
- …for various financial statement items. + Provides analysis and reporting for financial and regulatory requirements including but not limited to MCR, ROI, ... product performance, provider and vendor relationships, and audit support. + Performs actuarial analysis and modeling including but not limited to reserves, pricing, and forecasting. + Develops ad hoc reports as a supplement to routine management reports… more
- Bowery Residents Committee (Manhattan, NY)
- …monthly bank reconciliations and assist in month-end close. Prepare supporting schedules for financial and regulatory audits, and as required. Assist in the ... skills. + High level of comfort and proficiency working with automated financial systems. Intacct working experience a plus. + Highly proficient with Microsoft… more
- Mizuho Corporate Bank (New York, NY)
- …of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that ... part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800… more
- M&T Bank (Buffalo, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... Experience of using Power BI and Python is a plus. Experience of working with financial models or data is a plus. M&T Bank is committed to fair, competitive, and… 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 ... attention to detail, be self-motivated and inquisitive with an interest in financial markets and trading. + Strong MS Excel, Bloomberg, Tableau, and problem-solving… more
- HSBC (New York, NY)
- …development and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance, Financial Crime, HR, Wholesale Risk, etc.) for the ... Americas region + Proactively engage with stakeholders across the Banking, Risk, and Global Functions community to ensure strong communication and escalation of risk and business issues + Active participant in the CMA Americas strategy, and other key… more
- Molina Healthcare (Albany, NY)
- …**KNOWLEDGE/SKILLS/ABILITIES** + Audits loaded provider records for quality and financial accuracy and provides documented feedback. + Assists in configuration ... hires as necessary. + Generates and distributes Network Related Compliance/ Regulatory /Accreditation reports. + Generates Provider Related reports to facilitate and… more