- NextEra Energy (Clifton Park, NY)
- ** Lead Regulatory and Compliance Analyst ** **Date:** Dec 4, 2024 **Location(s):** Clifton Park, NY, US, 12065Juno Beach, FL, US, 33408Albany, NY, US, ... team today **Position Specific Description** As the lead analyst , you will oversee regulatory compliance and business management functions as well as… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … more
- Citigroup (New York, NY)
- The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring the capital adequacy of all of Citi's US broker dealers on a ... for providing information and coordinating requests for internal and external audits, regulatory examinations and inquiries (FINRA, SEC, CME) of the US broker… more
- University of Rochester (Rochester, NY)
- …to ensure compliance with federal, state, and institutional guidelines. + ** Regulatory Compliance ** : Ensure strict adherence to the Federal Acquisition ... in compliance with organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal… more
- Capgemini (New York, NY)
- Lead Business Analyst - Securities Trading, Middle & Back Office, and Business Analyst Choosing Capgemini means choosing a company where you will be ... and build a more sustainable, more inclusive world. **Job Overview:** **Job Title:** Lead Business Analyst - Securities Trading, Middle & Back Office, and… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …& Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are ... seeking a Financial Services analyst (preferably with experience from a major US Bank)...Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Finance Analyst /VP in the Investment...new initiatives with solid understanding of policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues… more
- Citigroup (New York, NY)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader Financial… more
- Citigroup (New York, NY)
- …and timely ledger data and financial results. The **AL&C Transformation** **Process** ** Lead Analyst ** will deliver on Citi's Finance Transformation priorities ... / influence others in a highly matrixed environment to achieve both regulatory and business strategic objectives. **Responsibilities:** + Lead the execution… more
- Citigroup (Getzville, NY)
- …Citi's businesses when things go wrong. **Responsibilities:** + The COB & CM Lead Analyst develops and manages COB solutions for multiple functional areas. ... The role requires a leader who can lead and support Citi's Enterprise Resilience program across...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Mergers and Acquisition (M&A) Accounting Policy Sr Lead Analyst is a strategic professional who closely follows latest trends in accounting and adapts them ... presentations and corresponds with external standard setters and regulators. + Lead implementation efforts for new accounting standards, primarily US GAAP, but… more
- Citigroup (Getzville, NY)
- The Finance Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Getzville, NY)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- M&T Bank (Williamsville, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports diversity ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... essential. **Job / Role Responsibilities:** **Product & Capability Ownership:** + Lead and integrate cross-functional understanding of Payments & Deposits Products,… more
- Citigroup (Getzville, NY)
- …+ Implement data provider capabilities necessary for Citi Data Governance (CDGP) compliance , including documentation of metadata and data lineage + Develop risk ... a proactive and 'no surprises' approach in communicating issues/requests + Ability to lead and drive change through creative thinking and pragmatism + Ability to… more
- Citigroup (Getzville, NY)
- …Consent Order and Strategic initiatives. + Ownership of CDO policy adoption and regulatory milestones which mandate Treasury to manage and govern data in a ... management process. + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications.… more
- Citigroup (New York, NY)
- …detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards. + Participates on teams to ... during the model life-cycle. + Represents the bank in interactions with regulatory agencies, as required. + Presents model validation findings to senior management… more
- Citigroup (Getzville, NY)
- …equity funds. 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 ... a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional… more