- 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 ... expanding on existing metrics, as well as presenting recommendations for data improvement. Represent unit (dept) in cross functional, high visibility projects… more
- Coinbase (Albany, NY)
- …and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime ... 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, regulations,… 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 ... analysis projects to provide senior management with definitive financial data and advice for their use in setting and...modeling/forecasting to provide senior management with definitive financial trend data and advice for their use in setting and… more
- Neuberger Berman (New York, NY)
- …the maintenance of a proprietary ODD memo + Build out and manage proprietary data set used in ODD analysis and monitoring process + Conduct ongoing service provider ... Skills Qualifications:** + Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... CAM and represent business practices and interests in various projects with internal and external stakeholders. + Interact with business partners across the Business… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... CAM and may represent business practices and interests in various projects with internal and external stakeholders. + May interact with business partners across the… 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 ... documentation to align with regulatory expectations as needed. + Analyze complex data sets, or analysis/optimization of data structures. Apply critical thinking… 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 ... financial modeling/forecasting to provide senior management with definitive financial trend data and advice for their use in setting and realizing objectives.… more
- US Bank (New York, NY)
- …the annual CCAR stress testing process. + Work with other structurers on audit and internal risk group engagements. **Basic Requirements:** + Bachelor's degree ... managers in the securitization process of various assets and securities utilizing the internal structuring tools and INTEX software. + Engage in market analysis, … more
- M&T Bank (Amherst, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... related disciplines to support Treasury Operations decisions. + Conduct non-routine data review, research and/or reconciliation for assigned areas of Treasury… more
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