- Citigroup (Getzville, NY)
- …Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review ... controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control...the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson… more
- Citigroup (New York, NY)
- …and Affordable Housing financings. Additionally, CTI CM provides regular updates to Senior Management, Regulators as well as Fixed Income Investor Relations. The ... related to broader credit markets and structural initiatives for Regulators and Senior Management as well as various committees (ALCO, Capital Committee, Investments… more
- Citigroup (Getzville, NY)
- …include but are not limited to: + Producing monthly and quarterly reports for senior Risk Managers including the Chief Risk Officer and Board of Directors + ... acquiring all data related to Risk and Finance management and regulatory reporting processes while ensuring data quality, completeness, and consistency across… more
- M&T Bank (Buffalo, NY)
- …to identify areas of risk, evaluate the risk of proposed product, process, policy , and model changes, and provide ongoing monitoring of credit metrics. Provide ... planning. Ensure compliance with internal governance processes and external regulatory requirements; provide expertise and guidance to first-line partners. Support… more
- Highmark Health (Buffalo, NY)
- …performance of internal control activities, awareness of contractual obligations, regulatory requirements, and assistance with responding to customer inquiries / ... (payer and provider) business processes. + Knowledge of relevant regulatory guidelines, vendor management, sourcing and procurement, and completing assessments… more
- CenterWell (Albany, NY)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... planning support for business segments or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to complex… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have… more
- CenterWell (Albany, NY)
- …care programs, specialty provider network development, and financial performance. The Senior Analyst will work closely with market leadership, executive ... of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address… more
- M&T Bank (Hauppauge, NY)
- …located within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk ... statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing role serves as a critical link… more
- TD Bank (New York, NY)
- …and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications ... and/or new products, particularly on treasury related activities, risks, and regulatory implications. The team collaborates with Liquidity Management, ALM, RRP,… more