- M&T Bank (Buffalo, NY)
- …and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst/subject matter expert and may coach and educate others + Considered a… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... and external regulatory requirements. * Oversee and enhance governance of controls within the team's processes, ensuring effective design, implementation, and… more
- Citigroup (Getzville, NY)
- …Engagement; manage team's business continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management and ... practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a...of the end product. + Analyze quantitative and qualitative data to identify key points to include in regulatory… more
- Deloitte (New York, NY)
- …across the entire project lifecycle, including cost and schedule assurance, risk analysis and avoidance, contracting/procurement, data analytics and project ... a career at Deloitte! Work you'll do As a Senior Consultant in our practice, your responsibilities will include:...+ Assess capital project programs, construction management processes and controls , and project risk + Participate in… more
- Datavant (Albany, NY)
- Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data ... platform is powered by the largest, most diverse health data network in the US, enabling data ...vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance… more
- M&T Bank (New York, NY)
- … risk associated with non-compliance. * Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Overview: A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the ongoing monitoring of a… more
- M&T Bank (Rochester, NY)
- … risk associated with non-compliance. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Syracuse **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the on going… more
- Citigroup (Getzville, NY)
- …projects to enhance straight through processing, driving efficiency and improving the risk and control framework. **Responsibilities:** + Act as primary ... Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project book...projects as well as operations projects to improve efficiency, risk , and controls . + Lead projects and… more
- JPMorgan Chase (New York, NY)
- …deep analytical expertise, regulatory knowledge, and collaboration with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also ... As the Managing Director, Senior Credit Strategy Officer, Chase Auto, you will...**Regulatory Compliance:** Ensure adherence to banking regulations and internal controls related to credit risk . + **Stakeholder… more
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