- 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)
- …capital interpretations, capital calculations, Resolution Planning and FED and FDIC regulatory reporting . The Senior Risk Analyst will work closely with ... **Overview:** The Senior Risk Analyst will support, and...to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") Analytics. The FRRO… more
- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and testing) for… 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)
- 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
- 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
- Citigroup (Getzville, NY)
- The Fin Solutions Sr . Lead Analyst is accountable for leading and implementing of complex/critical/large scale Finance Transformation initiatives. The individual ... risk and issue management skills to ensure the timely delivery of regulatory , internal audit and strategic commitments. Requires a comprehensive understanding of… 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
- M&T Bank (Buffalo, NY)
- …Baltimore, MD, Washington, DC, or possibly Bridgeport, CT.** **Overview:** Provides analysis and reporting of interest rate risk to senior management to support ... to less experienced analysts. **Primary Responsibilities:** + Complete monthly analysis and reporting of the Bank's balance sheet interest rate risk position to … 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
- Citigroup (Getzville, NY)
- …of Markets Operations and helps mitigate credit risk and comply with regulatory requirements through the completion of core responsibilities that include: (i) margin ... escalation of exceptions (fails/cash breaks/margin disputes, etc) and (iv) regulatory compliance through collecting/posting of eligible collateral, completing portfolio… 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… more
- Citigroup (Getzville, NY)
- …are adopted in the Target Operating Model for Wholesale Lending Credit Risk. The Sr . Business Risk Analyst is a seasoned professional role. Applies in-depth ... term goals to ensure improvement in performance, portfolio management and regulatory adherence** **Monitor KPIs for lending management, portfolio metrics and… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Getzville, NY)
- The BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing ... establishing Citi's first-line NTMR management framework (Policy/Standard/Procedures, models, methodologies, reporting , controls, processes, analytics, data and documentation). + Assist… 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)
- …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
- Citigroup (Getzville, NY)
- The position is a Financial Solutions Lead Analyst role who will be required to manage and lead multiple projects and be accountable for project delivery within ... Treasury Controllers. The lead analyst will work closely with Treasury Controllers and CTI...all sections within Treasury Controllers (Securities, Derivatives, Debt, PNL/PAA Reporting ) and CTI Business including the Rates, MBS, Credit,… more
- HSBC (Buffalo, NY)
- …investors, our communities and the planet we all share. The DAO Data Governance Analyst is accountable for supporting the US DAO Data Governance Lead. This role will ... work to support the US Risk Data Aggregation and Reporting Compliance Program. As our Data Governance Analystyou will:...DAO Data Governance Lead in providing responses to audits, regulatory exams, and regulatory queries related to… more