- Citigroup (Getzville, NY)
- …Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new ... personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + The candidate is… more
- MUFG (New York, NY)
- …as needed; + Assist AMT Controls as needed with select oversight tasks, reporting coordination, and onboarding activities as needed. + Expected to contribute to ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- M&T Bank (Buffalo, NY)
- …pertain to the ongoing risk to the Bank. + Support the reporting requests regarding the continuous credit monitoring (CCM) activities, enabling the timely ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- Citigroup (New York, NY)
- …Proactively assess and manage technical risks, demonstrating a strong commitment to regulatory compliance, ethical judgment, and transparent reporting of control ... issues. **Qualifications:** We are seeking a talented individual with: + Experience: 5-8 years of progressive experience in systems analysis and programming of software applications, with a proven track record of implementing successful projects. + Technical… more
- Fujifilm (Albany, NY)
- …and responsibilities** + Monitors cash flow through daily, weekly, and monthly reporting + Collaborates with the Senior Director, Finance and Accounting on ... audit requirements as needed + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job duties inherent… more
- Coinbase (Albany, NY)
- …your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look ... * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills… more
- Robert Half Technology (New York, NY)
- …with regulatory and firm standards. * Manage and mentor the Client Reporting Analyst , fostering growth and a culture of continuous improvement. * Oversee ... looking for an experienced individual to lead our Data Management and Client Reporting initiatives. This role requires a strategic thinker with a deep understanding… more
- Mizuho Corporate Bank (New York, NY)
- …in Product Management or Agile methodologies. + Proven work experience as a Dashboard and Reporting Analyst or similar role. + Strong knowledge of SQL and data ... Join Mizuho as a Product Owner, Corporate Applications and Reporting ! We are looking for a dynamic and experienced...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- M&T Bank (Buffalo, NY)
- …role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and Westminster Community Charter School. This ... and strategic planning. Key responsibilities include managing a Lead Data Analyst , identifying data needs, building data systems, and developing and maintaining… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. Within VMO, Grant & Non-Contracted Vendor Monitoring… more