- SitusAMC (Albany, NY)
- …Essential Job Functions: + Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and monthly file auditing + ... Reconcile data inconsistencies and prepare ad hoc reports for internal and external distribution + Communicate and resolve quality issues with Servicer/REO vendor… more
- Coinbase (Albany, NY)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- American Express (New York, NY)
- …credit performance metrics to identify trends and emerging risks. + Leverage internal and external warning indicators to proactively assess portfolio exposure and ... a solid understanding of the credit lifecycle. + Familiarity with regulatory and audit frameworks related to credit risk governance. + Exposure to data visualization… more
- City of New York (New York, NY)
- Job Description The Internal Auditor is responsible to the Director of Internal Audit for the satisfactory completion of the following tasks: Under general ... limited to the following: - Participates in and reviews audit work paper and audit reports. -...**Only candidates who are permanent in the Associate Staff Analyst title or reachable on the list should apply.… more
- City of New York (New York, NY)
- …units: - Engineering Audit . - Vendor Contract Audit . - Internal Audit . - Non-Public Schools Audit Program ; and - External Audit Coordination. ... Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to...(GAGAS) as mandated in the NYC Comptroller's directives. The Internal Audit team assist the agency by… more
- TD Bank (New York, NY)
- …experience + Receive guaranteed on-site interviews for TD Securities' 2027 US Summer Analyst Program **Business Areas** ** ** Students from all academic ... credit solutions. Why Capital Markets? Our Capital Markets Summer Analyst program offers a broad and exciting...+ Preparation of presentation and other materials for both internal and external clients + Participation in due diligence… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... ** Program Overview:** Serves as a member of the... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core...at scale. **Department Responsibilities :** As a Strategic Initiatives Analyst , you will be a key contributor to a… more
- M&T Bank (Buffalo, NY)
- …Manager position, or potentially take on a leadership role as a senior analyst on a strategic project. **Primary Program Responsibilities:** + Participate in ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core... internal control standards, including timely implementation of internal and external audit points together with… more
- City of New York (New York, NY)
- …ensuring compliance with contractual deliverables. - Initiate annual and ad hoc fiscal internal audits and review audit reports; coordinate the development and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more