- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Citigroup (New York, NY)
- …Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted ... The Senior Auditor is an intermediate level role responsible...of relevant experience in audit (external or internal) or risk management + General understanding of different… more
- Molina Healthcare (Syracuse, NY)
- …support executive decision-making. + Research and develop reports and analysis for senior management ; effectively communicate results. + Assist in the ... risk score models. + Generate and distribute routine reports to support risk adjustment calculations, pricing, and financial reporting . + Extract and compile… more
- The Hartford (New York, NY)
- …to our 1/1, 4/1 and 7/1 roll up review. + Work with our Enterprise Risk Management team on modelling deliverables and updates throughout the year + Identify ... future. We are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join...teams to understand business needs. + Develop and implement reporting and data solutions for exposure management .… more
- JPMorgan Chase (Brooklyn, NY)
- …such as SQL or Tableau + Ensure timely execution of ad-hoc requests from senior management , audit, other functions, and regulatory agencies + Preparing and ... written and verbal and partnership building skills- for effective communications with stakeholders, senior management . + Ability to multi-task and be hands on in… more
- Citigroup (Getzville, NY)
- …Assessment, Change Management , Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management , Risk Management ... President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across Finance.… more
- Molina Healthcare (NY)
- …easy to understand. + Research and develop reports and analysis for senior management and effectively communicate results. **JOB QUALIFICATIONS** **Required ... Adjustment Analytics team. The job responsibilities include developing risk score reporting with Databricks and Power...of Performance Indicators: + Experience developing queries within project management tools like Azure DevOps. + Risk … more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting . + Collaborate with the team to drive… more
- TD Bank (New York, NY)
- …stress metric reporting , customized liquidity analysis, systematically generated management reporting and analytical tools. Liquidity Measurement has a ... procedures around the production of liquidity analytics for both management and regulatory reporting . + Responsible for...manner. + Prepare and ensure accuracy in regulatory liquidity risk reporting , including submission to the Office… more
- Deloitte (New York, NY)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... and products across an array of industries (banking, asset management , hedge funds, insurance) and how complex withholding tax...(Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting … more
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