- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related to… more
- Citigroup (Tampa, FL)
- …and escalating, managing and reporting control issues with transparency. + Assist senior Issuer Services management in gathering data and information for ... enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Appropriately assess risk when business… more
- M&T Bank (Buffalo, NY)
- …more complex financial, tax and/or regulatory information to provide to senior management, regulators, internal/external audit and other interested parties; ... adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Allocates work as a team leader; trains and… more
- M&T Bank (Buffalo, NY)
- …research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external audit and other interested ... parties; adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Provides cross training/support to new… more
- Citigroup (Florence, KY)
- …in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is ... to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. Responsibilities: + Dimension all Financial Crimes identified issues… more
- Citigroup (New York, NY)
- …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to ... and analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess impact. + Support key stakeholders to develop corrective… more
- UNC Health Care (Chapel Hill, NC)
- …and organize data to prepare reports and financial documentation, analyze and audit data . **Job Details** Legal Employer: STATE Entity: UNC Medical Center ... procedures. 2. Develops complex financial reports and analysis for senior management and external agencies. Presents reports to ...data of assigned departments at budget hearings. Advises senior leaders on budget trends and issues. 5. Prepares… more
- M&T Bank (Buffalo, NY)
- …solving, processing, and analysis supporting review of macroeconomic conditions to provide senior management with economic trend data and recommendations for use ... research and analysis projects supporting the compilation of reporting/recommendations to senior management that will eventually be used to inform financial… more
- PSEG Long Island (Bethpage, NY)
- …operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals ... and monitor and report compliance. + Facilitate and coordinate NERC CIP audit preparation plans, calendars and remediation and ensure IT support for PSEG… more
- Raymond James Financial, Inc. (Southfield, MI)
- …matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, ... is needed to deliver credible risk support to the assigned area's senior leaders and management team. Excellent (written and verbal) communication, collaboration,… more
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