- M&T Bank (Buffalo, NY)
- …and Experience Preferred:** Advanced degree Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), or other pertinent professional certification ... **Overview:** Conducts advanced financial research and insightful analysis on multifaceted projects...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Binghamton University (Binghamton, NY)
- …Professional Posted On: Mon Jun 9 2025 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: $70,000 - $80,000 The Financial Aid Systems ... Specialist is responsible for the configuration, maintenance, and support of the financial aid module within the Ellucian Banner system. This role supports the… more
- Citigroup (Queens, NY)
- …model development, model validation, or similar risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory ... The Product Management Senior Lead Analyst is a senior level position responsible for...model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...compliance with internal policies and procedures + Ensure US Regulatory requirements are met with each credit application +… 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
- TD Bank (New York, NY)
- …level under the guidance of financial management. In addition, the Senior Financial Analyst TDS provides highly specialized financial consulting and ... of its IFRS and GAAP books and records and regulatory filings for its US broker-dealers as well as...still providing a high-quality work product The Senior Finance Analyst TDS provides planning, forecasting, reporting and financial… more
- TD Bank (New York, NY)
- …This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and ... risk management, operational risk management, or audit experience within a regulated financial service or FinTech environment + Deep understanding of Risk Control… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting unit is responsible for generating ... direction of the Director of Data Analysis & Reporting, (Administrative Staff Analyst NM), with wide latitude for independent initiative and judgment, the Associate… more
- Citigroup (New York, NY)
- … 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: Comprehensive Capital Analysis and Review (CCAR)… more
- M&T Bank (Buffalo, NY)
- …timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of internal financial ... entries and ensure adherence to GAAP, SEC disclosure, and regulatory requirements. + Maintain M&T internal control standards, including...able to grow your career through different levels of financial analyst with the possibility of becoming… more