- M&T Bank (Buffalo, NY)
- …(KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management ... management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of... risk / risk management) + Knowledge of risk control , assessment & design + Banking/Financial… more
- Citigroup (Getzville, NY)
- …centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies ... and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust… more
- Intuit (New York, NY)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting… more
- Citigroup (Getzville, NY)
- The Product Control Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records ... Controllership, Finance, P&L Operations, Profit and Loss (P&L) Management, Revenue Management, Risk Control . **Anticipated Posting Close Date:** Dec 12, 2025… more
- M&T Bank (Buffalo, NY)
- …and/or recommendations to Senior Management as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model… more
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- New York eHealth Collaborative (New York, NY)
- …- 5pm Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a ... health records. Position Summary: NYeC is seeking a Cybersecurity Compliance Analyst to play a key role...CISM (Certified Information Security Manager) + CRISC (Certified in Risk and Information Systems Control ) + CISA… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... change management, risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a great opportunity to… more
- Curia (Rensselaer, NY)
- QC Analyst II in Rensselaer, NY The Quality Control Analyst II is responsible for supporting the manufacturing department and external customers. Routine ... change controls, and data summaries. Understand and use basic risk assessment and root cause tools + Train upon...management + Utilize a thorough understanding of regulatory and compliance guidelines for the pharmaceutical industry + Interact with… more
- Citigroup (Getzville, NY)
- The Spread Product Control Senior Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books ... with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new… more