- Citigroup (Getzville, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- M&T Bank (Buffalo, NY)
- …leadership, guidance and direction to junior staff regarding all aspects of data analysis, risk reporting , risk identification, risk policies and ... levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management in Risk or Treasury/Finance. This is a… more
- Google (New York, NY)
- …of Ads Risk & Compliance (ARC) is to create and maintain an effective Risk & Compliance management program for Ads. In this role, you will support maturation ... Risk and Compliance Senior Program Manager _corporate_fare_ Google...processes, direct initiatives, orchestrate global program alignment, define strategic reporting , and provide program management . Information collected… more
- Citigroup (New York, NY)
- …Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted ... + 4-8 years of relevant experience in audit (external or internal) or risk management + General understanding of different types of risks including… more
- Deloitte (Rochester, NY)
- …process improvements and identifying best practices + You will help coordinate and reporting the status of risk activities. The successful candidate will ... degree required + Minimum of 4 years of experience + Risk and compliance experience + Project management experience + Ability to travel 0-10%, on average, based… more
- Molina Healthcare (Syracuse, NY)
- … risk score models. + Generate and distribute routine reports to support risk adjustment calculations, pricing, and financial reporting . + Extract and compile ... **JOB DESCRIPTION** **Job Summary** Responsible for Medicare risk adjustment related estimates, establishing premium rates, financial analysis, and reporting .… more
- Citigroup (Getzville, NY)
- …to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and testing) for ... identification and remediation of controls processes to manage trade reporting risks + Analyze new risk -related guidelines,...interaction with a wide range of senior bank and risk management colleagues, as well as external… more
- Cherry Bekaert (NY)
- …+ Champion the evolution of RAS offerings, including Internal Audit, Regulatory Compliance, Risk Management , and SOX. Leverage technology to enhance delivery and ... ** Risk Advisory Services (RAS) Partner - Go-to-Market Focus**...capabilities including loan and credit operations, trust services, financial reporting , compliance management , and branch operations. +… more
- Capgemini (New York, NY)
- …regulatory and audit recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and technology teams to ... enhance reporting and oversight. + Collaborate with internal and client...experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within… more