- 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 ... Loan and/or Participation Agreements. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… 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 ... support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is...Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Curia (Albany, NY)
- …Perform monthly patching auditing risk assessments with Lead CSV Compliance Analyst Periodic internal audits and inspections readiness + Execute periodic ... tools to provide quality metrics, measurements, and reports for internal audits and inspections. Curia is a global contract...on creation of CSV execution templates + Perform CSV risk assessments Quality Management + Own CSV change records,… more
- M&T Bank (Buffalo, NY)
- …understanding and adoption of profitability methodologies + Maintain M&T's internal control standards through the documentation of methodologies, assumptions and ... governance decisions for audit and regulatory reviews + Assist in the development...line items. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Citigroup (New York, NY)
- …processes. + Work closely with control functions (Legal, Compliance, Market & Credit Risk , Audit , Finance) to ensure data-driven content and insights adhere to ... a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with...verifiable data. + Respond to unique content requests from internal and client users daily, leveraging data insights to… more
- Mizuho Corporate Bank (New York, NY)
- …Act as a business analyst with business users including treasury back office, Risk , and Audit . + Liaise with prime brokers and counterparties to ensure ... trades to ensure they are entered into our treasury internal system or external systems. + Produce daily reports...Support the team in any regulatory exams and address internal findings issued by the second or third line… more
- Mizuho Corporate Bank (New York, NY)
- …as a business analyst with business users including treasury back office, Risk , and Audit . . Servicing business user inquiries and performing ongoing ... maintenance activities. . Supporting the team in any regulatory exams and addressing internal findings issued by the second or third line of defense. . Continuously… more