- American Express (New York, NY)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across ... technology teams to design and enhance controls that mitigate regulatory and operational risks. + Monitor business activities for compliance with Privacy laws,… more
- Citigroup (Getzville, NY)
- …**Qualifications:** *7-10+ years of relevant experience in financial accounting and operational aspects of books and records management * Finance ... managing operational risk capital in partnership with the business, Finance , and Risk *Excellent communication, active listening, and mentoring skills **Job… more
- American Express (NY)
- …the future of American Express. **How will you make an impact in this role?** ** Senior Analyst -Risk Management** + Positions in Credit & Fraud Risk lead the ... development of credit, operational , enterprise, and fraud policies designed to profitably grow...a bachelor's or master's degree in Statistics, Mathematics, Engineering, Finance /Economics or a related quantitative field is required; a… more
- Neuberger Berman (New York, NY)
- …clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment...will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams… more
- M&T Bank (New York, NY)
- …predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, SR 10-6, SR ... 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and regulatory standards,… more
- Highmark Health (Albany, NY)
- …range of third-party reimbursement services and acts as a financial and operational liaison for operations, regulatory agencies , or other outside entities. This ... (15%). + Provides expertise and education in budgeting, revenue recognition , reimbursement, system and process changes.Correlates Revenue/Expense to volumes and… more
- CVS Health (Albany, NY)
- …**Position Summary** + Performs a broad range tasks and assignments of operational /financial activities in support of revenue or claim information. + Performs ... general data gathering and analysis in support of assigned operational accounting discipline. + Balances and reconciles financial information. + Analyzes and… more
- M&T Bank (Buffalo, NY)
- …with targeted Bank Examinations as required. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... problems and make recommendations for action to management to ensure timely recognition of the appropriate risk ratings with proper accrual designation, reserve… more
- M&T Bank (Buffalo, NY)
- …by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... business analysis experience. Five years' relevant experience in Banking, Risk or Finance analysis or a related field. Five years' experience preparing written… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …pursue our mission at MSK and around the globe. Exciting Opportunity at MSK: ** Finance ** **Opportunity** - Senior Financial Analyst , Lead Financial ... an upcoming finance leadership role this fall: Sr Financial Analyst , Lead Financial Analyst...guidance, direction, and quality control for junior analysts (as senior /lead/manager) + Represent Finance in meetings with… more