- Motion Recruitment Partners (Getzville, NY)
- Regulatory Data Analyst Getzville, NY **Hybrid** Contract $66/hr - $71/hr Grow your career as a Regulatory Data Analyst with an innovative global ... worldwide. Will be responsible for analysis related to multiple strategic work efforts across Data & Regulatory Operations. You will work alongside some of the… more
- Citigroup (Getzville, NY)
- …Depository breaks, Suspense, Repo/Reverse Repo and Stock Borrow/Loan Deficits, etc. - Analyze data for regulatory reporting obligations to US regulators, such as ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for the preparation and… more
- M&T Bank (Buffalo, NY)
- …research independently, prepare/analyze/review more complex financial, tax and/or regulatory information to provide to senior management, regulators, ... interested parties; adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Allocates work as a team… more
- Citigroup (Getzville, NY)
- …and risk redesign through predictive analytics. **What** **you'll** **do:** **The** ** Data ** ** Analyst ** **is responsible for** **analysis related to multiple ... strategic work efforts across Data & Regulatory Operations. The role holder will:** + Provide in-depth and sophisticated analysis with interpretive thinking to… more
- M&T Bank (Buffalo, NY)
- …for in-person collaboration at our Buffalo, NY Tech Hub._ **Overview:** An ideal Data Loss Prevention Analyst will ensure the integrity and resilience of ... investigation of potential threats. The candidate will present experience on various Data Loss Prevention tool sets, conduct highly technical and detailed data… more
- Citigroup (Getzville, NY)
- The Market Risk Data Lead Analyst is a seasoned...CVA data metrics and KPIs, understanding the data needs of regulatory and internal reporting, ... professional role focusing on supporting CVA risk data used by risk management professionals charged with oversight...Officer will be part of the Risk Control & Data Analytics team supporting Credit Valuation Adjustment (CVA) is… more
- Citigroup (Getzville, NY)
- The Reference Data Services Assoc Analyst is a...model is followed with respect to this critical reference data . + Ensures that statutory and regulatory ... and applies specialty knowledge in monitoring and assessing processes and data . Integrates established disciplinary knowledge within own specialty area with basic… more
- Citigroup (Getzville, NY)
- The Data Engineering Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange ... project-level exceptions which include tracking, categorizing, and managing exceptions across the Data program and providing a clear, consolidated view of risks and… more
- Citigroup (Getzville, NY)
- …a plus** **Experience with controller functions, financial books & records, and/or regulatory reporting is a plus** **Experience in data governance programs ... **The Data Governance team is responsible for the implementation...and glossaries** **Participate in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more
- Citigroup (Getzville, NY)
- …bank; improve how we serve our clients and make Citi an easier place to work. Data is at the core of this transformation to bring consistency and standards to the ... how we organize and leverage the incredible amount of data we have, and ensuring we have a culture...Strategic initiatives. + Ownership of CDO policy adoption and regulatory milestones which mandate Treasury to manage and govern… more
- Citigroup (Getzville, NY)
- …books & records, and/or regulatory reporting is a plus + Experience in data governance programs with knowledge of data governance principles and practices is ... is responsible for the implementation of enhancements to Citi's Data Operating Model (DOM) in relation to data... Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization. The… more
- Citigroup (Getzville, NY)
- …a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional ... team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY....effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing net credit losses for covered… more
- M&T Bank (Buffalo, NY)
- **Overview:** The credit model development team is looking for an analyst to provide experienced support in the development and analysis of quantitative/econometric ... Consumer portfolios. This role supports more experienced analysts and management in data analysis, model development efforts and ad-hoc analysis as needed. Provides… more
- M&T Bank (Buffalo, NY)
- …sheet and capital planning. Provides independent contribution to team, including data analysis, model development efforts and ad-hoc analysis as appropriate. ... methods. + Prepare, manage and analyze large customer loan, deposit and/or financial data sets for statistical analysis in Structured Query Language (SQL) or similar… more
- M&T Bank (Buffalo, NY)
- …Buffalo NY, Wilmington DE, Bridgeport CT.** **Overview:** The Professional Practices Analyst sits in the Quality Assurance (QA) space within Internal Audit. ... The Quality Assurance Analyst (QA) will provide detailed working knowledge and expertise...knowledge and expertise in audit methodology and financial services regulatory requirements and expectations. PPG is comprised of quality… more
- Citigroup (Getzville, NY)
- The Finance Accounting Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... performance of the individual. + This is a lead Analyst role for Citi Treasury Investments (CTI) P&L and...Treasury and CTI + Supports the management and control data flows to and within Finance applications to ensure… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as an analyst within Legal Document Processing with guidance from manager providing analytical, operational and/or project support to one or ... on a regular basis (daily, weekly, and/or monthly), overseeing the regulatory landscape, and proactively implementing new regulations in collaboration with… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design and… more
- HSBC (Buffalo, NY)
- **Description** **Sr. Analyst Business Systems, HSBC Technology & Services (USA) Inc., Buffalo, NY:** The Senior System Analyst job is responsible for working ... a product or service in a pod within the Data and Enterprise Reporting team. Design, develop and implement...IT projects; + Understanding and knowledge of the US Regulatory Reporting domain and Wholesale Credit Risk; + Expertise… more
- Citigroup (Getzville, NY)
- The Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and ... Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit… more