- Citigroup (Getzville, NY)
- …quality, enhance controls, and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will be ... capabilities to increase consistency, transparency, and reliability of accrual interest rate risk reporting and analysis. + Build relationships with key internal… more
- Citigroup (Getzville, NY)
- …and new project initiatives. + Assist in driving Governance activities within Operational Risk Reporting and Analytics (ORRA) and ensuring compliance with the ... R, SAS (or related statistics programs) preferred, but not required. **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- Citigroup (Getzville, NY)
- …**E** **ducation:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time ... CitiRisk Market system. This data is used for market risk limit reporting , VaR, Stress VaR, Historical...reporting , VaR, Stress VaR, Historical VAR and other regulatory calculations. **Responsibilities:** + Data analysts will be responsible… more
- 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...aimed at reducing the firm's exposure to regulatory risk + Support the firm's migration… 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 ... and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders...department management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Citigroup (Getzville, NY)
- …The position supports the team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY. The Funds UW Analyst ... well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is...and industry, and create well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory… more
- Citigroup (Getzville, NY)
- …focused and interfaces with both internal and external partners domestically and internationally. The Risk Reporting Officer will be part of the Risk Control ... The Market Risk Data Lead Analyst is a...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for the ... and external audits. Perform research on changes on new regulatory reporting requirements and accounting standards and...and ensure resolution of issues that poses operational / regulatory risk to the firm. - Ensure… more
- M&T Bank (Buffalo, NY)
- …**R** **esponsible for coordinating various aspects of data and project management, reporting and process optimization within Credit Risk . This role will ... and manage timelines for large projects and initiatives related to data and reporting transformation within Credit Risk Management. + Cultivate a "change agent"… more
- M&T Bank (Buffalo, NY)
- …to address issues for the unit/dept. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging issues… more
- M&T Bank (Getzville, NY)
- …technology to address issues for the team. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Responsibilities:** + Develop and produce departmental reports and spreadsheets requiring advanced reporting skills to include but not limited to project or product… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- HSBC (Buffalo, NY)
- …and IT projects; + Understanding and knowledge of the US Regulatory Reporting domain and Wholesale Credit Risk ; + Expertise in architecting, developing ... **Description** **Sr. Analyst Business Systems, HSBC Technology & Services (USA)...+ Managing change, including risk assessment and risk controls; + Senior management reporting skills… more
- Citigroup (Getzville, NY)
- The BSM Non-Trading Market Risk (NTMR) analyst provides support to the BSM NTMR manager with bank balance sheet management and optimization, balancing financial ... , private equity risk and CSRBB is a plus + Experience with regulatory , compliance, risk management and financial management, and data governance concerns is… 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 role. Applies in-depth...preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory … more
- M&T Bank (Amherst, NY)
- …appropriately for managers/business partners. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... support required includes development of new and maintenance of existing reporting /dashboards that aid management in reviewing historical performance and in making… more
- Citigroup (Getzville, NY)
- …into the Sioux Falls, SD or Buffalo, NY office 3 days per week. The Finance Reporting Analyst 2 is responsible for supporting the Product Accounting team with a ... Citi is seeking a Finance Accounting Analyst to join our team This is a...of each accounting period + Responsible for the accurate reporting of accounting reconciliations + Provides data and analysis… more
- M&T Bank (Buffalo, NY)
- …procedures related to Legal Document Processing. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... **Overview:** Serves as an analyst within Legal Document Processing with guidance from...a regular basis (daily, weekly, and/or monthly), overseeing the regulatory landscape, and proactively implementing new regulations in collaboration… more
- M&T Bank (Amherst, NY)
- …for management and all business partners. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... also includes maintenance of project roadmap and monthly accomplishment documents. The analyst should be able to work independently and be able to communicate… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more