- 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 ... across several projects/programs to produce standard reports and dashboards, leveraging data captured via Excel worksheets, departmental databases or other existing… more
- Broadview FCU (Albany, NY)
- …functions of the finance department while performing analytical review of financial data for forecasting and financial reporting used for financial and operational ... Further develops the ability to review and ascertain departmental forecast data validity. + Becomes proficient utilizing the Finance Departments internal… 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
- Pactiv Evergreen (Canandaigua, NY)
- …processes and equipment for current operational needs and future objectives + Develop audit reports to ensure data integrity and process compliance + Track ... receipts, and manage the administration of Safety and Training reports. Required data will come from multiple sources including the Warehouse Management System and… more
- Rochester Regional Health (Rochester, NY)
- …system changes and rebilling/crediting of services; perform ongoing audits, analyze audit results and create recommendations for optimizing the revenue cycle ... related field required. PREFERRED QUALIFICATIONS: + Proficient in utilizing Excel for data analysis, reporting, and visualization. + Strong ability to interpret … more
- Highmark Health (Albany, NY)
- …are complete. Close project cost center in all financial systems. + Audit : Independently applies compliance with regulations and guidelines and implements/documents ... internal controls, policies, and procedures. Gather documentation and information...+ Organizational and mathematical skills with ability to analyze data , formulate conclusions, demonstrate agility and problem-solving techniques. +… 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 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 (Rochester, NY)
- …to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data . Determine ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- Citigroup (New York, NY)
- …Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with ... (such as fair value). + Perform analysis of large data sets comprising of market data , orders,...Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance… more
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