- University of Rochester (Rochester, NY)
- …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and implements… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... to all operating systems, productivity software packages and hardware + Interacts with internal and external partners to gain the co-operation of others, and to… more
- M&T Bank (Getzville, NY)
- …Identify risk-related issues needing escalation to management. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. + ... Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and...Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …documenting Government Relations unit processes. Identify and assess risks and internal controls associated with political activities. + Research, assess ... in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and… more
- Amazon (New York, NY)
- Description Amazon seeks a highly effective Senior Finance Analyst to be a key member on the Alexa Advertising Finance team. Alexa Advertising's mission is to bring ... Alexa by being transparent about our ad policies and building privacy-forward ad controls that build on Alexa's data policies and capabilities. This role will focus… more
- Equitable (Syracuse, NY)
- SOC Analyst ( 2500003S ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** ... in IT activities and operations; ability to implement IT systems and controls to meet business needs and requirements. **ABOUT EQUITABLE** At Equitable, we're… more
- Diageo (NY)
- …finance activities. **Critical finance capabilities:** + Support decision making + Internal control + Accounting principles + Financial Systems **Qualifications ... and every one's talent and personality. **Purpose of Role:** The Commercial Finance Analyst for Open Division is a foundational member of the commercial finance… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner +… more
- Citigroup (New York, NY)
- …process improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external ... The Customer Service Senior Analyst is an intermediate-level position responsible for providing...understand client service needs and gaps + Liaise with internal and external cross-functional partners to deliver customer service… more