- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- KeyBank (Buffalo, NY)
- **Location:** 127 Public Square, Cleveland Ohio As a Lead Finance Analyst , you will be responsible for helping drive the financial performance of the bank's ... strategic support of Key's Purchase Card & Automation product offerings. This analyst will be responsible for support of forecasting and strategic planning process,… more
- Citigroup (Getzville, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... held us back in the past. The Data Analytics Lead Analyst is a strategic professional who...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Integrates subject matter… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- Citigroup (New York, NY)
- The Executive Compensation Lead Analyst is a strategic professional who stays abreast of developments within executive compensation and contributes to ... through project management and client relationships. + Focuses on regulatory initiatives within the Compensation function. + Assists with compensation-related… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- TD Bank (New York, NY)
- …findings, coordinates with the field on client response, prepares periodic reporting to multiple stakeholders, and manages ongoing marketing items to ensure ... compliance with firm and regulatory policy. Teammates interact directly and independently with field...role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review,… more
- Mastercard (Harrison, NY)
- …but not limited to, due diligence, real-time sanctions screening/AML/fraud management, etc. * Regulatory reporting to the relevant regulators on behalf of the ... and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US)… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting ** ... strong knowledge of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting . + **Data Analysis:** Have experience to work with large and complex… more
- Molina Healthcare (Albany, NY)
- …comprehensive workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Create new databases and reporting ... workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Assist with research, development and completion… more