- M&T Bank (Buffalo, NY)
- …issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote ... diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (Buffalo, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing ... diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (Buffalo, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing ... escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues… more
- Lincoln Financial (Albany, NY)
- …vendors and managed service providers * Assists with developing more complex control processes to ensure effective procedures are in place to support internal ... controls , SOX and accepted accounting policies and principles * Identifies investment accounting trends, issues and/or concerns and develops and recommends… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …peer reviewed, perform post production validation and following other quality controls that are aligned to various methodologies * Contractual Maintenance through ... approaches to reimbursement concerns, trends, or industry changes. * Creates tools, controls , and automation to ensure quality and efficiency of team. * Implements… more
- Citigroup (Queens, NY)
- …entities' financial statements. The objective of this role includes efforts to control and support data integrity in monthly close and general ledger reconciliation, ... monitor control operations through monthly testing, and lead the retirement...reconciliations and account owner attestation. + Assist in Management Control Assessment and SOX process for the team. +… more
- Amazon (New York, NY)
- …compliance frameworks to drive and deliver security assurance across Amazon's control environment. You will work closely with cross-functional teams to implement ... solutions that address compliance requirements, optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team, you… more
- Citigroup (Getzville, NY)
- …+ Analyze, implement, and automate underlying data, data flows, and data controls to enhance processes and efficiency. + Work with risk managers, businesses, ... modelers, and tech to design and build analytical applications. **Qualifications:** + Undergraduate or master's degree in finance, business, economics, engineering, sciences, or other related technical disciplines. + Knowledge of or interest in finance,… more
- SMBC (New York, NY)
- …+ Compliance with the firm's code of conduct and adhere to proper controls policies and procedures which are applicable. **Critical Job Knowledge and Core ... Competencies/Skills** + Ability to deliver quality results that can withstand regulatory scrutiny under pressure and a fast-moving environment + Intellectually curious with strong analytical skills and functional knowledge of financial markets products.… more
- American Express (New York, NY)
- …and management. + Contribute to driving continuous process improvements, strengthen controls , and enhance process documentation. + Flexibility to work a hybrid ... schedule. **Minimum Qualifications:** + 3 years of experience in Regulatory reporting. + Strong understanding of US Regulatory and US GAAP requirements. + Ability to manage multiple priorities, drive projects, and work well under tight deadlines. + Strong… more