- Citigroup (New York, NY)
- The Product Control Lead Analyst is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's ... to various teams regarding balance sheet and P&L. + Partners with the Regulatory Reporting team to ensure all information is correct in various filings including… more
- Molina Healthcare (Syracuse, NY)
- **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims ... at a health plan or vendor. Familiarity with claim recovery audits and regulatory reporting requirements (Medicaid). Exposure to EDI transactions (837, 835) and… more
- The Walt Disney Company (New York, NY)
- …along with their interconnection with other parts of The Walt Disney Company. The Lead Data Governance Analyst will be essential in ensuring effective data ... of our data products and platforms, ensuring compliance with regulatory requirements and Data Governance policies. + Lead...following: Python, SQL, AWS, GitHub. + Experience with a reporting tool such as Tableau or Looker. \#DISNEYTECH The… more
- MUFG (New York, NY)
- …team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data ... Transaction Filtering, and KYC processes. This individual will also lead a small team of business analysts and scrum...+ Conduct analysis and produce specifications for data & reporting needs for Party & Master data, AML, KYC,… 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)
- …workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of ... of assets into Citi's management structure, operating and financial reporting platforms and other systems + Applies ingenuity and...including the Federal Reserve and the FDIC. + Monitors regulatory changes in the US and internationally and assess… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Finance Product Controller ( Lead Finance Analyst ) supporting the Markets Division. This role is responsible for ... types - Comprehensive, Clean, Volcker. + Analyze Volcker metrics to ensure accurate reporting and compliance with the rule. + Provide high quality commentary on P&L… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- M&T Bank (Buffalo, NY)
- …lower level analysts regarding financial and data analysis. + Act as a lead in managing Commercial Scorecard projects and initiatives under the guidance and ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- M&T Bank (Buffalo, NY)
- …and realizing objectives. + Designs projects to solve business challenges, and may lead projects of moderate scope. + Ensure success through shared responsibility of ... Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
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