- Citigroup (New York, NY)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... Utilize all available technology to fullest potential for increased productivity and compliance/ audit results + Set up, capture and maintain client information on… more
- Citigroup (New York, NY)
- …+ Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to drive issue… more
- Hamilton-Fulton-Montgomery BOCES (Johnstown, NY)
- …responsibility of assisting the Treasurer, BOCES with the management of various financial functions in accordance with established policies and procedures, with the ... primary focus being budget development, analysis and processing of financial transactions. The work is performed under the general supervision of the Treasurer,… more
- University of Rochester (Rochester, NY)
- …compliance risks, providing recommendations to senior management to mitigate legal, financial , and reputational risks. + **Government Liaison** : Serve as the ... of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits, ensuring… more
- Coinbase (Albany, NY)
- …*What we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- American Express (New York, NY)
- …tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring ... of open and historical data issues, ensuring accurate documentation, traceability, and audit readiness. **Minimum Qualifications:** + 2 -5 years of experience in … more
- M&T Bank (Buffalo, NY)
- …support to Senior Management. + Perform data manipulation and analysis of financial , demographic, behavioral, market and economic data as appropriate using Microsoft ... variances in complex situations. Identify risk and/or opportunities. + Develop and enhance financial analysis and data support tools that will be used both in and… more
- M&T Bank (Buffalo, NY)
- …a highly skilled and motivated professional with deep expertise in Oracle Financial Consolidation and Close Cloud Service (FCCS) and strong secondary experience in ... associated sub-ledgers. This role is critical to supporting our enterprise financial systems, ensuring accurate consolidation, reporting, and integration across … more
- SMBC (New York, NY)
- …administrative and program related matters, including documentation, ratings process, reporting, financial and tax audit reviews. + Follow market developments ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- KeyBank (Amherst, NY)
- …of work performed by internal Loss Mitigation associates and collect data for audit reviews . Manage daily reviews of process quality testing results and exception ... and develop solutions for process enhancements . Review and analyze borrowers' financial documents, including financial statements, hardship letter, tax returns,… more
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