- M&T Bank (Amherst, NY)
- …informed of progress. + Log all incoming mail when received for tracking and control purposes. + Maintain records of all pertinent information related to the legal ... of Commercial Loan Files and provide update to subpoena analyst of the items that need to be redacted....reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- City of New York (New York, NY)
- …Summary: The Project Manager (PM) will be assigned to the Disease Control vertical within the Bureau of Enterprise Technology Business Solutions. Project Managers ... in the Disease Control group work on numerous projects related to disease...Equal Employment Opportunity, at ###@health.nyc.gov or ###. CYBER SECURITY ANALYST - 13633 Qualifications 1. A baccalaureate degree, from… more
- Public Consulting Group (Albany, NY)
- …GDPR, CCPA) and best practices. + Familiarity with data classification, access control , and data security principles. + Experience in documenting data dictionaries, ... 5+ years of experience working as an Information Architect, Data Architect, Data Governance Analyst or in a similar role with a focus on data governance, data… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience +… more
- M&T Bank (Amherst, NY)
- …analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the primary back-office ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Citigroup (Yorktown Heights, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** : + 5-8 years of experience.… more
- Deloitte (New York, NY)
- …to complex issues + Ability to assume full responsibility for quality control and accuracy of client deliverables The TeamOur Performance Improvement & Restructuring ... certification such as Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Turnaround Professional (CTP), or Certified Insolvency and… more
- Robert Half Finance & Accounting (Buffalo, NY)
- Description We are looking for a meticulous Financial Analyst /Accountant to join our team in Buffalo, New York. In this role, you will contribute to the success of ... documentation. + Actively assist Controller in maintaining and enhancing internal control , accounting policy, and procedures. + Provide financial analysis including… more
- American Express (New York, NY)
- …experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory frameworks would be highly desirable, but ... monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in establishing standards and workflows for… more
- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate + Appropriately assess risk when business decisions are ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more