- Citigroup (Getzville, NY)
- …resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver appropriate control ... ensure complete, accurate and timely metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight,… more
- Highmark Health (Albany, NY)
- …and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes. ... special interest groups, advocacy agencies, CMS, state Medicare/Medicaid administrators, and other regulatory bodies such as DPW. + Ensure or participate in ensuring… more
- M&T Bank (Amherst, NY)
- …activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development and implementation of ... (SMEs) and off-shore vendors from concept through approval, transition and performance reporting . + Coordinate new reviews and onsite assessments with vendors and… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …the agency. SUMMARY: Under the direct supervision of the Supervisory Environmental Analyst and/or the Director, the incumbent is responsible for the environmental ... for specified categories of projects. + Identifies and addresses regulatory thresholds, compliance issues and submission requirements, conducting research and… more
- M&T Bank (Buffalo, NY)
- …business insights through the development of descriptive, diagnostic, and predictive reporting by selecting appropriate advanced visuals that identify trends and ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...position requires a hybrid schedule, and is open to reporting out of M&T Center in Buffalo, NY or… more
- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- Highmark Health (Albany, NY)
- …reimbursement services and acts as a financial and operational liaison for operations, regulatory agencies , or other outside entities. This incumbent serves as a ... adjustments or cost improvement measures. May be responsible for management and reporting functions for programs funded by federal, state, local or commercial… more
- Citigroup (Queens, NY)
- …risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7 ... Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product management… more
- JPMorgan Chase (New York, NY)
- …internal processes for deal execution, internal approvals and business aspects of regulatory reporting . **Role Description:** Working in a team environment, the ... Analyst will have access to senior officers...to deal execution, internal approvals, and business aspects of regulatory reporting . **Core Responsibilities:** + Assist Subsidiary… more
- Mizuho Corporate Bank (New York, NY)
- …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. You will identify process ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will...of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process… more