- 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 ... of variances. **Qualifications:** + 3+ years of extensive experience within the financial services industry and regulatory reporting. + Foundational knowledge of… more
- Citigroup (Getzville, NY)
- …reporting regimes: CFTC, CAD, and/or SEC Reporting + 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see… more
- Citigroup (Getzville, NY)
- …with financial product and services, as well as brokerage accounting. + Regulatory filing related to Financial Industry related regulations will be a plus. ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please… more
- Citigroup (Getzville, NY)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the...communication skills and ability to facilitate discussions (including with senior management) + MS office (Excel, Access, Visio, Word,… more
- Stony Brook University (Stony Brook, NY)
- Senior Financial Analyst , Revenue Cycle...complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a copy ... Management **Position Summary** At Stony Brook Medicine, the Senior Financial Analyst , Revenue Cycle Management is responsible for the development,… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the… more
- US Bank (New York, NY)
- …validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- Rochester Institute of Technology (Rochester, NY)
- **9673BR** **Position Title:** Senior Financial Analyst /College of Science **Organization:** Partnerships **Job Responsibilities:** Major Responsibilities: + ... and in compliance with applicable university policies and other regulatory requirements. Resolve issues that range from straightforward to...+ Supervises CIS Sr. Analyst and COS Analyst in managing financial aspects of operating,… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Senior Financial Systems Analyst to join our Finance Data & Analytics team. This role is critical in driving data integrity, ... data used in CECL calculations, ALM models, and other regulatory and financial reporting. + Support the...Science + 5+ years of relevant experience in a financial data analyst role + Strong analytical… more