- Citigroup (Getzville, NY)
- …by precedents* Provides assistance in the implementation of process improvements* Minimizes risk to the bank through increased knowledge of procedural ... requirements - understands and monitors errors to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems)* Timely… more
- American Express (New York, NY)
- …Office and Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting ... with control teams to understand and interpret performance and risk metrics and impacts. **Qualification Requirements:** + Minimum of...Express; experience gained at a large US and/or global bank helpful. + Detail oriented with a high degree… more
- Wells Fargo (New York, NY)
- …requirements. Ensure data quality and establish controlled processes. Collaborate with Internal Audit , Corporate Risk Management, and Model Governance teams, as ... Fargo. It all begins with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility:… more
- PNC (NY)
- …the first line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and ... of business within PNC including C&IB and our Retail Bank . You will work on internal products and projects...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Arrow Financial Corporation (Glens Falls, NY)
- …the annual Proxy Statement. > Oversee the SOX program and liaison between Internal Audit , Finance, and control owners to mitigate risk and streamline processes. ... A2i, Adobe Professional, and XBRL > Understanding of SOX requirements and risk management principles > Flexibility to meet critical deadlines Physical Demands >… more
- KeyBank (Hamburg, NY)
- …internal and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate ... partner to the people and businesses in our Key Bank communities. Personal Bankers engage clients in deeper conversations...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- KeyBank (Rochester, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team ... team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The… more
- Northwell Health (Amityville, NY)
- …Medical Records; etc.) + Prepares cash and checks for deposit. + Prepares bank manifest and coordinates pickup scheduling changes or cancellations. + Orders coins ... and bills by phone and through check request from bank , when necessary. + Process and reconciles EFT's with...questions from accounting. + Assists with any year end audit questions regarding cash. + Responsible for timely reconciliation… more
- JPMorgan Chase (Brooklyn, NY)
- …a material financial distress or failure of the Firm. The Commercial & Investment Bank (CIB) Recovery & Resolution team (CIB R&R) is responsible for the governance ... managing the execution of resolution deliverables assigned to the Corporate and Investment Bank . In this role, you will have the chance to collaborate with various… more
- MUFG (New York, NY)
- …progress + Work with regional systems team to provide documentation related to Bank 's system development and security governance + Work with Technology and Risk ... Work with Internal Auditors to find and address any audit issues of GIS applications Project Management & Daily...Ensure the safekeeping of our environment and systems + Audit preparation, coordination & delivery + Annual testing -… more