- Coinbase (Albany, NY)
- …validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- M&T Bank (Buffalo, NY)
- …research and analysis of projects to provide senior management with definitive financial data and advice for their use in setting and realizing strategic objectives. ... Provides cross training/support to new team members + Compile facts, analyze data and provide input into recommendations to management on findings/trends. Assist… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... (7) years previous experience in commercial credit, lending, finance, accounting and/or audit . Bachelor's degree in a business-related curriculum, or in lieu of… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits, ensuring… more
- M&T Bank (Amherst, NY)
- …+ Coordinate due diligence reviews with business, Compliance, privacy, Risk, and Audit . Assist with drafting contract items, including MSA schedules. + Maintain ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Citigroup (Getzville, NY)
- …inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and updated when required. + Assess controls appropriately ... in first line of defense control function, operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- M&T Bank (Getzville, NY)
- …across several projects/programs to produce standard reports and dashboards, leveraging data captured via Excel worksheets, departmental databases or other existing ... available data sources. **Primary Responsibilities:** + Prepare and produce routine...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Buffalo, NY)
- …expanding on existing metrics, as well as presenting recommendations for data improvement. Represent unit (dept) in cross functional, high visibility projects ... Responsibilities:** + Leverage knowledge of Mortgage Servicing operations and MSP data to develop and produce mid-high complexity departmental reports and… more
- M&T Bank (Getzville, NY)
- …projects. This role combines technical expertise in simple automation and data transformation with strong collaboration and communication skills to deliver efficient ... single or closely related disciplines to support CAM decisions. + Conduct non-routine data review, research, and/or reconciliation for assigned areas of CAM. + Build… more
- Neuberger Berman (New York, NY)
- …the maintenance of a proprietary ODD memo + Build out and manage proprietary data set used in ODD analysis and monitoring process + Conduct ongoing service provider ... Skills Qualifications:** + Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but… more