8 regulatory reporting analyst jobs at 4 companies in Kenmore, NY
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Operations Core Project Lead Analyst
Getzville, New York, United States
$101k-$151k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
10+ YOE10+ years project management experience within operations, stakeholder engagement, change delivery, regulatory reporting and data knowledge, strong communication and analytical skills.
3+ YOEBachelor's +3 years (or Associate +5 years) in accounting/finance, strong accounting and regulatory reporting knowledge, Excel/PowerPoint/Access skills, detail oriented with problem-solving and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
CitiNYSE: C: A global financial services providing banking and credit services.
10+ YOE10+ years of operations project management experience; expertise in project governance, scope, execution, stakeholder engagement, organizational change, process improvement, regulatory reporting, data analysis, and risk management.
Data Governance Foundation Lead Analyst Vice President
Getzville, New York, United States
$101k-$151k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
6+ YOEBachelor's degree or equivalent experience; 6+ years in data governance, data management, process engineering, or related work; project management, data analysis, and risk management experience required.
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, Regulation, Program Management, Risk Controls and Monitors, Risk Management
3+ YOEBachelor's or Associate degree with relevant experience; minimum 3 years' experience; strong finance, accounting and regulatory reporting knowledge; advanced Excel and Microsoft Office skills; strong communication and problem-solving.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
3+ YOEBachelor's + 3 years (or Associate + 5 years) experience in accounting/finance, strong regulatory and reporting knowledge, advanced Excel/PowerPoint/Access skills, detail-oriented with problem-solving and communication abilities.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
Canadian Tire CorporationToronto Stock Exchange: CTC: Sells general merchandise, automotive products, and financial services in Canada.
3+ YOERequires 3+ years in AML/ATF/Sanctions within financial services, AML investigations, QA, FINTRAC reporting, analytical skills, regulatory knowledge, and strong communication. University degree or equivalent experience required; CAMS or CFCS preferred.
AML systems, case management tools, data analysis techniques
Managers Control Self-Assessment (MCA) Sr. Lead Analyst Senior Vice President
Getzville, New York, United States
$116k-$174k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
15+ YOE15+ years in risk management, compliance, internal audit, or controls within financial services; expertise in MCA/RCSA, control frameworks, audits, regulatory exams, remediation, change management, and reporting.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint