- Citigroup (Getzville, NY)
- …and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes ... Reporting , and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed...communication skills and ability to facilitate discussions (including with senior management) + MS office (Excel, Access, Visio, Word,… more
- M&T Bank (Buffalo, NY)
- …of concepts and principles in multiple disciplines including finance, accounting and/or regulatory reporting , business operations, bank products and knowledge of ... advanced research independently, prepare/analyze/review more complex financial, tax and/or regulatory information to provide to senior management, regulators,… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for the ... and internal and external audits. Perform research on changes on new regulatory reporting requirements and accounting standards and its impact to the group's … more
- Citigroup (Getzville, NY)
- …including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... The Finance Accounting Sr . Analyst is a seasoned professional...preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory … more
- HSBC (Buffalo, NY)
- …IT development teams and IT projects; + Understanding and knowledge of the US Regulatory Reporting domain and Wholesale Credit Risk; + Expertise in architecting, ... **Description** ** Sr . Analyst Business Systems, HSBC Technology...Managing change, including risk assessment and risk controls; + Senior management reporting skills with the ability… more
- M&T Bank (Buffalo, NY)
- …be based in an M&T office in Buffalo, NY.** **Overview:** Provides analysis and reporting of liquidity risk to senior management to support strategic and ... Bank's balance sheet. Assists less experienced analysts in completing relevant reporting , ensuring accuracy and timely delivery of the reports. **Primary… 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… 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 ... and glossaries** **Participate in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications**… more
- M&T Bank (Buffalo, NY)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging issues ... disciplines to support business decisions + Go beyond basic reporting and delivery with the ability to analyze large...testing, and implementation of new projects, systems, products and regulatory changes impacting the unit/dept. + Act as lead… more
- Citigroup (Getzville, NY)
- The Balance Sheet Management Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Bank liquidity metrics to ensure compliance with internal and regulatory limits and internal triggers, providing regular and ad...or equivalent preferred **Scope of Responsibilities** The CBNA Treasury Senior Lead Analyst will require a broad… more
- Citigroup (Getzville, NY)
- …a range of core operations functions. This role is aligned to the Regulatory Operations function - detailed knowledge and expertise of Non-Financial Reg Reporting ... skills to identify NFRR trends and optimisation opportunities, measure performance, regulatory adherence, program delivery success and to offer recommendations on… more
- M&T Bank (Buffalo, NY)
- **Overview:** Works closely with senior managers within a division to manage key initiatives, including supporting critical cross-functional projects related to ... sustainability of core processes and positioning the Bank to meet evolving regulatory expectations. Leads certain aspects of and/or supports design, planning and… more
- M&T Bank (Buffalo, NY)
- …policies and standards and the evaluation of Cybersecurity legal and regulatory requirements. **Primary Responsibilities:** + Research, recommend, and develop new ... and Technology policies and standards content based on legal and regulatory requirements and industry best practices. Update and enhance existing Cybersecurity… more
- Citigroup (Getzville, NY)
- …Desk mandates, trading / hedging strategies, products, limits, covered funds and metrics reporting to the Volcker Regulators. As a member of the Volcker Rule Office, ... solutions supporting Citi's global Volcker Rule compliance program among other regulatory deliverables including but not limited to FRTB. **Responsibilities:** +… more
- Citigroup (Getzville, NY)
- …needs a plus + Experience with controller functions, financial books & records, and/or regulatory reporting is a plus + Experience in data governance programs ... throughout the project lifecycle + Define target state model for managing and reporting data quality concerns in alignment with the DCRM operating model + Coordinate… more
- M&T Bank (Getzville, NY)
- …prevent future recurrence. + Maintain records of discovered deficiencies.Complete regular reporting on these activities.Identify trends in the data and recommend and ... experienced personnel. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk… more
- Citigroup (Getzville, NY)
- The Fin Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Getzville, NY)
- …establishing appropriate CVA data metrics and KPIs, understanding the data needs of regulatory and internal reporting , the acquisition of that data, the ... The Market Risk Data Lead Analyst is a seasoned professional role focusing on...internal and external partners domestically and internationally. The Risk Reporting Officer will be part of the Risk Control… 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 ... **Qualifications:** + 3+ years of experience in Data analysis and reporting experience. + Advanced Excel expertise including demonstrated capabilities with pivot… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more