- Amentum (New York, NY)
- …regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + Proficiency using intelligence ... borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and...tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Citigroup (New York, NY)
- …from the Disclosure and Ratings Lead + Support Citi's sustainability and climate regulatory reporting efforts + Work with controllership teams to ensure ... to the team's disclosure program and reports to the Senior Vice President, Sustainability & ESG (Disclosure and Ratings... + Support the Disclosure and Ratings team on regulatory sustainability reporting requirements and strategy at… more
- Coinbase (Albany, NY)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible ... fully supported. *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and… more
- Molina Healthcare (Albany, NY)
- …for assisting in establishing premium rates and conducting financial analysis and reporting . A key responsibility of this role is supporting the Molina Marketplace ... that blends standard actuarial modeling, medical economics, and financial reporting and analytics. **KNOWLEDGE/SKILLS/ABILITIES** + Collaborate with Actuarial staff… more
- Fujifilm (Albany, NY)
- …**Duties and responsibilities** + Monitors cash flow through daily, weekly, and monthly reporting + Collaborates with the Senior Director, Finance and Accounting ... position is intended to, under the direction of the Senior Director, Finance and Accounting, drive cash flow performance...as needed + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all… more
- Citigroup (Getzville, NY)
- …entry in Citi Risk and Controls system to support effective risk management and reporting . + Leverage a strong understanding of risk and control principles to ensure ... control design and operation are aligned with internal policies, procedures, and regulatory expectations. + Ability to manage multiple tasks and priorities and… more
- M&T Bank (Amherst, NY)
- …research in multiple systems; complete adjustments and reconciliation. Work with Senior Management to define and outline escalation criteria. Utilize internal ... Validate and reconcile various trade related details to include validating, reporting and customer confirmations. Assist with cross-training and ensure basic… more
- M&T Bank (Buffalo, NY)
- **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of Commercial Credit Operations. Responsible for ... pertain to the ongoing risk to the Bank. + Support the reporting requests regarding the continuous credit monitoring (CCM) activities, enabling the timely… more
- Citigroup (New York, NY)
- …Proactively assess and manage technical risks, demonstrating a strong commitment to regulatory compliance, ethical judgment, and transparent reporting of control ... Consultation: Partner closely with project managers, business stakeholders, and senior managers to translate complex business requirements into well-architected… more