- M&T Bank (Amherst, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is...(COE) is responsible for: + Providing operational support to internal partners, consumer and commercial bank customers + Supporting… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk-related… more
- Materion (Brewster, NY)
- …or more of the following preferred: supply chain management, inventory control , logistics, production planning, project management.* Knowledge and hand on experience ... to materials requirements planning, distribution planning, production planning, or inventory control . Experience with SAP is a must.* Proficiency with Microsoft… more
- Citigroup (New York, NY)
- The Investment Assoc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... solutions to clients. + Monitor and provide guidance on the markets to internal and external clients, incorporating the views of The Private Bank's Investment… more
- UHS (Vestal, NY)
- …and documenting business solutions necessary for successful departmental operation and control . + Creates documents for training on new systems features, upgrades, ... three (3) years relevant experience to include: Business Intelligence, or Systems Analyst experience, database code and management experience - WITH - Degree… more
- GE Aerospace (Schenectady, NY)
- …teams with control development and audit strategy + Evaluate existing internal controls and lead implementation of improvement plans + Provide Improper Payment ... the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring… more
- Wells Fargo (New York, NY)
- …Commercial Banking by analyzing financials, presenting to clients, coordinating with internal stakeholders, and partnering with senior peers to execute complex ... and identifying and recommending opportunities for process improvements and risk control enhancements + Participate in relationship planning activities to deliver… more
- S&P Global (New York, NY)
- …all S&P Global Ratings Compliance & Risk functions, which include Compliance, Risk & Internal Control , and Analytic Quality & Validation, and has a broad range ... **About the Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- City of New York (New York, NY)
- …that performs all phases of data and documentation intake into our internal applications, including the release and reconciliation of candidate financial disclosure ... perform data entry for all incoming candidates related to information and provide quality control of the data. We also perform all phases of records intake and… more