- Citigroup (Getzville, NY)
- …professional roles that integrate specialty knowledge and understanding of industry standards and practices, application of analytical thinking and review and ... verification of documentation and data . These roles work collaboratively with other teams in...+ Troubleshoot and provide resolution of underlying causes of data inquiries + Timely management, escalation and resolution of… more
- Lincoln Financial (Albany, NY)
- …while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving improvements and ensuring ... ensure all audit documentation is finalized and conforms with department policies and standards . + Monitor and report on issue identification / retesting / closure… more
- SitusAMC (Albany, NY)
- …their individual needs + Produce, maintain, and enforce solution design standards , use of specification templates/documents and solution formation processes + ... requirements related to AML, funds transfer policies, client confidentiality and data security. \#LI-AS1 #LI-Remote Note: This job description is not intended… more
- M&T Bank (Getzville, NY)
- …discovered deficiencies.Complete regular reporting on these activities.Identify trends in the data and recommend changes in policies and processes to address these. ... personnel. + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite.Identify… more
- M&T Bank (New York, NY)
- …credit bureaus, appraisals, internal credit information, industry research and peer data . Determine the need for more thorough investigation or additional ... non-compliance. * Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite.… more
- M&T Bank (Getzville, NY)
- …single or closely related disciplines to support CAM decisions. + Conduct non-routine data review, research, and/or reconciliation for assigned areas of CAM. + Draft ... CAM team(s). + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite. Identify… more
- University of Rochester (Brighton, NY)
- …leadership, integrity, openness, respect, and accountability. Together, we will set the highest standards for how we treat each other to ensure our community is ... determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity… more
- Molina Healthcare (NY)
- …trains systems/programmer analysts on software applications, business domain and design standards . * Conducts peer review of other analysts (internal and contract ... staff) to ensure standards and quality. * Recommends, schedules and performs software systems/applications improvements and updates. * Conducts studies pertaining to… more
- Mizuho Corporate Bank (New York, NY)
- …affiliates. + Proactively monitors and assesses assigned borrowers/industry subsectors including market data such as share price, EDF, CDS or loan secondary price or ... to Senior Management in a timely manner. + Complies with credit standards , policies, objectives and requirements. Plays strong management role with branches/agencies… more
- M&T Bank (Rochester, NY)
- …credit bureaus, appraisals, internal credit information, industry research and peer data . Determine the need for more thorough investigation or additional ... non-compliance. + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite.… more
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