- 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, ... 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… more
- Citigroup (Getzville, NY)
- …in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data Quality ... of data quality rules, thresholds, and other business requirements + Perform financial reconciliation, and measure Data Quality to drive data quality resolution +… more
- AIG (New York, NY)
- Securities Paralegal The primary role will be to assist with public company reporting requirements and general corporate governance matters. This person will be the ... primary SEC reporting paralegal on a team of dedicated corporate paralegals...preparation of the annual proxy statement and manage cross-functional audit support + Maintain and manage EDGAR codes for… more
- Citigroup (Getzville, NY)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. ... risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders… more
- M&T Bank (Buffalo, NY)
- …including but not limited to, project or product strategy analyses, historical reporting and workflow and financial analyses. + Complete routine analysis ... Mortgage, Deposits, and the Branch Network ensuring the integrity of financial data. **Primary Responsibilities:** + Develop and produce routine departmental reports… more
- M&T Bank (Buffalo, NY)
- …+ Ensure product/services are marketable, profitable and comply with legal and regulatory requirements, while minimizing risk to the Bank. + Maintain an awareness ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- The Arc Erie County NY (Williamsville, NY)
- …who need services or will need services that The Arc can serve. Reporting Relationship: Reports directly to the Vice President of Program Administration. Directly ... for individuals with developmental disabilities and their families. + Regulatory Knowledge - Understands OPWDD, Medicaid, and educational compliance requirements.… more
- Whitsons Culinary Group (Islandia, NY)
- …and complete financial records in compliance with company policies, GAAP, and regulatory requirements. + Reporting & Analysis + Assist with cash flow ... SUMMARY: The Accounts Payable Associate is responsible for supporting the financial , administrative, and clerical processes related to vendor payments and… more
- Whitsons Culinary Group (Islandia, NY)
- …and complete financial records in compliance with company policies, GAAP, and regulatory requirements. + Reporting & Analysis + Assist with cash flow ... SUMMARY: The Accounts Receivable Associate is responsible for supporting the financial , administrative, and clerical processes related to customer billing and… more
- JPMorgan Chase (New York, NY)
- …risks on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and ... or COO role + Proven experience delivering timely, high-quality presentations and/or reporting for various projects and stakeholders. Attention to detail is a must… more