- M&T Bank (Buffalo, NY)
- … internal control and risk governance standards, including the timely resolution of internal and external audit findings, as well as any issues raised by ... expertise in **retail lending** , **credit risk management** , and **advanced analytics ** , who can effectively communicate complex insights across all levels of… more
- Coinbase (Albany, NY)
- …team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics , continuous process improvement, and driving key organizational ... audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify...to drive alignment and decision-making. * Ability to leverage data to inform decisions, identify risks, and make clear,… more
- KeyBank (Albany, NY)
- …risks. + Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and communicate the results or ... relationships with all lines of business, mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** + Bachelor's… more
- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- NBC Universal (New York, NY)
- …a proactive problem-solver with strong technical skills and a passion for compensation analytics . Key Responsibilities: + Data Analysis & Reporting + Analyze ... compensation data to identify trends, support decision-making, and ensure internal equity. + Prepare regular and ad hoc reports and dashboards for HR, Finance,… more
- Amazon (New York, NY)
- …with betting/gaming platforms and compliance frameworks. - 2+ years experience with data lakes, real-time analytics , and/or fraud detection. - 3+ years ... clients to understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA,… more
- DoorDash (New York, NY)
- …lines of business and strategic merchants. + Support the development of internal reporting tools to measure and monitor fulfillment cost and efficiency improvement ... efforts. + Partner with Analytics and Product teams to scope and assess initiatives...+ You have strong analytical skills and can use data to identify trends, uncover root causes, and drive… more
- Coinbase (Albany, NY)
- …leveraging blockchain data and automation tools. * Implement and monitor internal controls over revenue cycles to ensure SOX compliance and mitigate risks. * ... and variance analysis. * Collaborate with product, engineering, and data teams to ensure proper revenue accounting treatment for...Support internal and external audit requests, staying current… more
- Citigroup (Queens, NY)
- …job level, and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process ... track record analyses of historical cash flows and performance data to verify investment manager track record returns +...ad-hoc reports, special projects, and various presentations for both internal team members and the Plan Committees + Conducts… more
- M&T Bank (Buffalo, NY)
- …staff. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... loan portfolios, including the preparation of trend analysis, emerging risk analytics , determination of risk appetite, and related objectives. Develop tools allowing… more
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