- 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
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- PSEG (Bethpage, NY)
- …**Job Summary** As a key member of the Regulatory Requirements Department, the Senior Regulatory Analyst will report to the Regulatory Requirements ... gaining an in-depth understanding of the utility business revenue model and Regulatory accounting principles. Provide support to meet business goals and objectives.… more
- Citigroup (Getzville, NY)
- The Finance Reporting Senior Analyst is an...etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist with ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission… more
- Citigroup (Getzville, NY)
- Citi Private Bank (CPB) is currently seeking a technical focused Finance Accounting Senior Analyst in our Buffalo, NY office. This is a hybrid role with the ... NY office 3 days a week. The Finance Accounting Sr . Analyst is a seasoned professional role....Prepare and record financial transactions for legal vehicle and regulatory reporting purposes + Updating the general… more
- Citigroup (New York, NY)
- …of US GAAP, specifically in regards to financial instrument accounting; Knowledge of Regulatory Reporting / Basel issues + The individual must possess excellent ... The Mergers and Acquisition (M&A) Accounting Policy Sr Lead Analyst is a strategic...present internally in a concise manner, often at a senior level. Developed diplomacy skills are required in order… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... obligations; + Managing complex, global projects involving many stakeholders for two senior ICRM Directors; + Assist with regulatory inquiries and/or… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible for ... the day-to-day operations of Compliance risk management programs including Management Reporting , Regulations Management and Regulatory Change oversight, and… more
- Citigroup (New York, NY)
- …data quality, enhance controls, and ensure successful process execution **Responsibilities:** The Finance Reporting Senior Lead Analyst will be focused on ... the firm's IRR position. The role also will support regulatory submissions including the quarterly FRB reporting ....support regulatory submissions including the quarterly FRB reporting . In addition, this role will support new … more
- Molina Healthcare (NY)
- …required. + Develop ad-hoc reports using SQL programming, SQL Server Reporting Services (SSRS), Medinsight, RxNavigator, Crystal Reports, Executive Dashboard, and ... + Generate and distribute standard reports on schedule using SQL, Excel, and other reporting software. + Create new databases and reporting tools for monitoring,… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... Suspicious Activity Reports ("SARs"), relationship termination, and/or escalating matters to Senior Management, as appropriate. Cases are worked from beginning to… more
- TD Bank (New York, NY)
- …Strategy & Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Preparing various standard decks + Assisting with ad hoc reporting , audit/CPG request fulfillment, stakeholder communications, etc. **Customer Accountabilities:** +… more
- SMBC (New York, NY)
- …the credit portfolio and prepare presentations to convey contextual significance for both senior management presentations and regulatory reporting . + Create ... assess industry risk, and communicate the results to team leads and senior management **Role Objectives:** + Conduct in-depth portfolio analysis to identify… more
- Citigroup (New York, NY)
- …of the requirements set out in policies, standards, procedures, and regulatory obligations. The role involves vertical as well as horizontal management ... and other Citi Businesses and Functions globally. **Responsibilities:** + Provide senior stakeholders and compliance execution partners with guidance and directions… more
- Molina Healthcare (NY)
- …this role will assist with the monthly close process, forecasting and budgeting, regulatory reporting , developing financial models, and responding to any ad hoc ... reporting requests for leadership decision-making support. . **KNOWLEDGE/SKILLS/ABILITIES** + Financial analysis including budgeting, forecasting, close reporting… more
- Cardinal Health (Albany, NY)
- …analytic data platforms, the access, design and implementation of reporting /business intelligence solutions, and the application of advanced quantitative modeling. ... and efficient use of trusted data and statistical models to support regulatory and business goals. OptiFreight is seeking a motivated and passionate individual,… more
- Citigroup (New York, NY)
- The Balance Sheet Management and Non-Trading Market Risk (BSM+NTMR) Sr Lead Analyst is a strategic professional who closely follows latest trends in own field ... allocation of work within the team/project. The BSM NTMR Senior Lead Analyst exhibits good understanding of...governance committees. + Assist NTMR manager to enhance management reporting and presentations to senior committees and… more
- Scotiabank (New York, NY)
- Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... across industries! We work together to drive ambition for every future! **Purpose** The Senior Analyst , Issues Management & Reporting contributes to the… more
- Citigroup (Queens, NY)
- … Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering Basel III Endgame, Banking Book ... Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the business. + Participate in cross-functional… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Senior Vice President contributes to the ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...and communication to applicable stakeholders including the Regulators and Senior Management as applicable. + Supports key stakeholders in… more