- Molina Healthcare (Syracuse, NY)
- …SOX compliant Project deliveries and Project coordination. + Translates user requirements into overall functional architecture for complex s/w solutions in ... Applications Development session with business stakeholders to define business requirements and provides systems/application expertise for multiple projects concurrently.… more
- SMBC (New York, NY)
- …Prepare position reports, reconciliations and transactional data for FRB reporting requirements , treasury partners, risk and operational units. Analyze liquidity and ... management strategies. **Role Objectives: Delivery** + Prepare and execute reporting requirements for the FR2052a and Internal Liquidity Stress testing. + Working… more
- American Express (New York, NY)
- …individual will also help review controls supporting the Regulatory Report production process and testing procedures to determine if they are appropriately designed ... + Accurate interpretation and documentation of reporting instructions to ensure reporting requirements and appropriate data elements are captured and adhered to. +… more
- Mizuho Corporate Bank (New York, NY)
- Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides ... solve them in cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC...for due diligence and date control. Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal… more
- M&T Bank (Buffalo, NY)
- …business requirements and Corporate Technology standards. Ensure the Bank process and documentation is followed to ensure adherence to Corporate Technology ... functional specifications. + Participate in meetings with lines of business to identify their requirements in how an application looks and feels to the end user and… more
- Evolent (Albany, NY)
- …and analyze claims and operational data using industry-standard metrics. + Process and validate raw unadjudicated claims data. **Qualifications Required and ... problems and adapt to changes in data architecture is preferred **Technical Requirements :** We require that all employees have the following technical capability at… more
- Citigroup (Queens, NY)
- …Validators covering the VL's specific portfolio Provide effective challenge to the model development process on Low / Medium / High MRR models in accordance with the ... manage competing priorities. + Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team. +… more
- CIBC (New York, NY)
- …US strategic growth plans; coordinate and draft project plans and business requirements for new initiatives + Supports overall effort and individual workstreams ... on Risk Appetite Statement and Product Risk Statement work + Support the process to establish business operating procedures as related to regulatory findings +… more
- Citigroup (Getzville, NY)
- …Client Onboarding Team is responsible for implementing and managing a smooth and efficient process to handle all aspects of onboarding a client so that they are ... market is minimized and that transparency can be provided around the process . Additionally the candidate will be responsible for identifying opportunities to… more
- The Estee Lauder Companies (Long Island City, NY)
- …Strategic Management Initiative by managing all aspects of the development process . + Package Feasibility. + Packaging outline development. + Component/Package ... strategy to support both preliminary forecast and weekly rate of production requirements . + Build value analysis into every new development ensuring the construction… more