- Coinbase (Albany, NY)
- …depth understanding of local global regulatory requirements as it pertains to information technology, security and overall financial services applicable to ... information technology and security. * Understanding of crypto, payments and/or financial services industry and experience in auditing information systems and… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...us. We'll enable growth and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- M&T Bank (Buffalo, NY)
- …and other forms of credit surveillance. + Review all pertinent credit and financial information , including but not limited to financial statements, ... peer data . Determine the need for more thorough investigation or additional information . + Analyze financial information and related materials and… more
- TD Bank (New York, NY)
- …denial and alternative structure when necessary + May maintain credit files, monitor data such as updated financial statements and prepare updated analysis memos ... and captured + Assist Loan Syndications in preparing materials and providing information to lenders in the syndicate **Qualifications** + Well-organized and detail… more
- Coinbase (Albany, NY)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...know the nature of your request and your contact information . For quick access to screen reading technology compatible… more
- Citigroup (New York, NY)
- …deliver the stated outcomes. + Strategic mindset coupled with analytic and financial acumen. + Demonstrated ability to synthesize information , prioritize ... award-winning, web-based platform, delivering Citi Research, Market Commentary, proprietary models, data and analytical tools for the Citi Sales & Trading business.… more
- M&T Bank (New York, NY)
- …and other forms of credit surveillance. * Review all pertinent credit and financial information , including but not limited to financial statements, ... peer data . Determine the need for more thorough investigation or additional information . * Analyze financial information and related materials and… more
- KeyBank (Buffalo, NY)
- …to resolve key issues and influence outcomes. + Leverages deep banking and financial insight to drive data -informed strategies aligned with business goals and ... channels. By conducting complex analyses, mapping processes, and creating impactful data visualizations, they identify trends and recommend solutions to business… more
- MUFG (New York, NY)
- …Controller, you will support daily Profit and Loss (P&L) reporting, assist in financial analysis, and ensure data accuracy across trading desks. This role ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more