- Citigroup (Getzville, NY)
- …inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and updated when required. + Assess controls appropriately ... clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all business activities. + Continue to help drive MCA… 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 ... and log analysis in coordination with past incident analysis data . + Report concerns or issues with monitoring tools...the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis.… more
- Citigroup (Queens, NY)
- …job level, and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process ... (CIO), including reporting requirements on Risk, Compliance, Finance and Audit + Perform month-end valuation and performance calculations +...Responsible for managing analytics from the third - party data provider for the long only and hedge fund… more
- M&T Bank (New York, 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
- 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
- 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 (Williamsville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... execution of test cases. Responsible for research analysis of moderately complex data ensuring functional design of assigned projects is accurate. Serve as mentor… 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 (Buffalo, 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
- 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 ... within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations. Communicates findings to appropriate parties to… more