- Citigroup (New York, NY)
- …capacity planning, and oversight of data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the ... or more of the following areas: data risk identification, measurement, and reporting , data policy adoption and compliance, data controls framework performance and… more
- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... and implement process improvements and test new features/functions + Perform regulatory , audit and control assessments and create reports for internal and/or… more
- PSEG Long Island (Melville, NY)
- …position will also be responsible to create and maintain databases, comprehensive reporting workbooks and various work management tools in support of department ... the department * Develop and/or enhance existing spreadsheets, databases and reporting solutions * Actively participate in problem solving initiatives to determine… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... Compliance, programs, policies and practices for ICRM. + Assisting with regulatory inquiries and/or examinations. This may include coordination with pulling together… more
- Citigroup (Queens, NY)
- …or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Citigroup (New York, NY)
- …to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Resideo (Melville, NY)
- …vendors (eg, ADP GlobalView) to ensure compliance and accuracy in payroll tax reporting . + Lead or support payroll tax audits (internal, external, SOX) and respond ... to tax notices from government/ regulatory agencies. + An active contributor in the optimization of payroll systems, particularly SAP and ADP GlobalView while… more
- TD Bank (New York, NY)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** ** Regulatory reporting constructs** **Nice ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP ... Partner with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders +… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Analyst , Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. Designs and develops ... educate health plan users on how to use reports + Builds intervention strategy reporting for the Risk and Quality interventions and measures gap closure + Builds ad… more
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