- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- M&T Bank (Buffalo, NY)
- …business stakeholders. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... to management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- KeyBank (Amherst, NY)
- …validation and other processes. + Perform impact analysis on new accounting and regulatory requirements as well as internal change requests to assess impact on new ... and existing financial systems and deliverables. + Develop and maintain comprehensive control policies and procedures to ensure the integrity of the financial reporting process. + Utilize technology skills to engineer effective and streamlined processes.… more
- City of New York (New York, NY)
- …and analyses to support the generation of new policy, legislative, and regulatory initiatives. - Set-up cross-divisional meetings and forums for key program and ... policy initiatives. - Coordinate project workplans and track executive and progress on deliverables. - Prepare briefing materials and presentations on key issues as assigned. - Compile and coordinate policy positions and briefing documents, reconciling… more
- M&T Bank (Buffalo, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, ... including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned. **Scope of Responsibilities:** Strong interpersonal skills necessary for… more
- Molina Healthcare (Yonkers, NY)
- …technical issues. Ensures system configuration aligns with business rules, regulatory requirements, and operational needs. Supports upgrades, releases, and health ... plan implementations while validating data integrity and recommending improvements to enhance system efficiency and quality. **KNOWLEDGE/SKILLS/ABILITIES** + Serves as a subject matter expert (SME) on NetworX system capabilities, leveraging system knowledge to… more
- Intuit (New York, NY)
- …to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across Intuit (including product development, ... marketing, data engineering, compliance, risk , data scientists etc.) to enable decision support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions that impact cross-functional priorities, strategy, and outcomes… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- JPMorgan Chase (New York, NY)
- …aspects of regulatory reporting. **Role Description:** Working in a team environment, the Analyst will have access to senior officers of the firm and ... senior clients. The Analyst will be expected to perform at a high...to deal execution, internal approvals, and business aspects of regulatory reporting. **Core Responsibilities:** + Assist Subsidiary Bankers in… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Sr Executive Compensation Analyst **Job Description Summary** The Senior Executive Compensation Analyst will play a key role in supporting the ... compensation programs for senior leadership. **Job Description** **Job Title: Senior Executive Compensation Analyst ** **Location:** Chicago (Hybrid) | New… more