- 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 (Getzville, NY)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- Citigroup (Getzville, NY)
- …& Strategic Delivery Team** **Role Title: Business Execution** The Finance Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Getzville, NY)
- …quality, enhance controls, and ensure successful process execution **Responsibilities:** The Finance Reporting Senior Analyst will be focused on providing ... 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
- Citigroup (Getzville, NY)
- The Compliance Surveillance Senior 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… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and ... develops reporting solutions to assist HEDIS audit, rate tracking, and...various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. +… more
- Molina Healthcare (Buffalo, 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 (Getzville, NY)
- …Sheet Costing initiatives. The role will also assist in the production of key regulatory reporting being required for Transfer Pricing across CBNA, including the ... debt, and other RWA based charges. + Provide data/support for key regulatory reporting including Report on Funds Transfer Pricing. + Allocate the Corporate… more
- Molina Healthcare (Buffalo, NY)
- …is responsible for establishing premium rates and conducting financial analysis and reporting . A key responsibility of this role is supporting the Molina Marketplace ... ACA individual pricing process by developing rates, creating regulatory filing documents, and addressing regulatory objections. The candidate may lead multiple… more
- Citigroup (Getzville, NY)
- ** Regulatory Execution - Data Governance Lead Analyst ** **About the role:** **The Citi Data Governance Policy (CDGP), released in Sept. 2022, provides a ... Plans** **Maintain Centralized Framework for Data Metrics to demonstrate Business and Regulatory Outcome** **The Data Governance Lead Analyst will support … more
- Citigroup (Getzville, NY)
- …and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The CCR Product… 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)
- …or financial institutions. Comprehensive understanding of finance, accounting and/or regulatory reporting concepts, business operations and/or bank products ... **Overview:** Conduct highly technical research, prepare/analyze/review financial, tax and/or regulatory information to provide to senior management, regulators,… more
- Citigroup (Getzville, NY)
- …the continued alignment of risk identification, measurement, monitoring and reporting practices across Citi's businesses and functions + Supporting implementation ... as risk appetite, stress testing, etc. + Display strong understanding of applicable regulatory guidance and support Citi's continued efforts to address its various … 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
- CVS Health (Amherst, NY)
- … to ensure efficiency and appropriate risk mitigation. Communicates with legal and regulatory teams to ensure accurate and timely reporting to external ... monitoring systems and procedures to assess compliance with legal and regulatory requirements. Conducts routine audits, reviews, and assessments of various business… 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
- Citigroup (Getzville, NY)
- …& Strategic Delivery Team** **Role Title: Strategic Initiative Lead / Consolidated Reporting ** The Finance Solutions Lead Analyst is a strategic professional ... 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 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