- Mizuho Corporate Bank (New York, NY)
- …developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. The ideal candidate will identify process ... compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process improvements to enhance… more
- TD Bank (New York, NY)
- …various trading desks to transact with counterparties. The group also performs ad hoc reporting and monitoring of the credit risk profile of TD Securities' ... analysis with clearly articulated recommendations on credit decisions and appropriate borrow risk ratings + Work closely with other product groups, including TDS… more
- TIAA (New York, NY)
- …trends. + Maintains accurate records and documentation for audits and client reporting . + Recommends portfolio adjustments to grow client's net worth based on ... industry trends identified through market and risk analysis. + Executes securities transactions in client portfolios to maintain a specific investment strategy or to… more
- Citigroup (Brooklyn, NY)
- …about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow, ... etc). to drive mortgage business into the bank. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Santander US (New York, NY)
- …Certifications via SailPoint. + Support audits by providing documentation, logs or reporting as needed. + Handling work requests for user provisioning via snow ... of IGA Enterprise Certification, workflows, forms and reusable rules, tasks, and reporting . + Solid knowledge on Azure Entra, Conditional Access, SSO, App… more
- WMCHealth (Kingston, NY)
- …enforcement and other agencies. + Responsible for the gathering, analysis and reporting of key data, metrics and other relevant security indicators. Maintains record ... sensitive internal investigations, in conjunction with Legal, Human Resources, Risk Management, Quality Assurance, Clinical and Executive Management, in addition… more
- Citigroup (New York, NY)
- …annual employee surveys, workforce management, regulatory requests, human capital risk ) by designing, executing, and governing methodologies, procedures, and ... all financial deliverables, including monthly forecasts, annual investment processes, client reporting , and ad hoc requests. + Drive productivity and cost-savings… more
- Citigroup (New York, NY)
- …to internal stakeholders and external clients, generating actionable investment content, risk management ideas, and helping create new product solutions. The Head ... interaction model within Citi and Wealth including technology, data and analytics, risk and controls. + Lead business routines & program manage strategic initiatives… more
- Citigroup (New York, NY)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management in a timely… more
- M&T Bank (Buffalo, NY)
- …to supporting our enterprise financial systems, ensuring accurate consolidation, reporting , and integration across financial modules. Responsible for facilitating ... Management. + Design and implement solutions for financial close, consolidation, and reporting . + Troubleshoot and resolve system issues, ensuring data integrity and… more