- 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
- Bridgestone Americas (NY)
- …**Job Category** Finance **Position Summary** We are currently seeking a Lead Financial Analyst to join our Northeast Division Operations Finance team. This role is ... P&L. The position oversees budgeting and forecasting processes, ensuring strong financial control and alignment with organizational goals. This role can be fully… more
- Citigroup (Getzville, NY)
- The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... processes and data . Integrates established disciplinary knowledge within own specialty area...Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job… more
- Marex (New York, NY)
- …for all front office and post-trade applications including trade capture, market data , settlement and clearing systems and their associated client applications, as ... risk calculation systems and the business systems used by control and support departments. The team handles all support...problems, and business continuity activities, to ensure the highest quality delivery of services to end users and clients.… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- M&T Bank (Buffalo, NY)
- …building forecasted balance sheet and various analyses to ensure proper controls on quality and integrity of interest rate reports produced for senior management. + ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- City of New York (New York, NY)
- …(3) Principal Administrative Associate III to function as a Human Services Payment Analyst who will: - Perform quality assurance review of vouchers ensuring ... CARES within the prescribed period. - Reconcile monthly claims and maintain a claim- control register to ensure the accuracy of reimbursement. - Provide payment … more
- City of New York (New York, NY)
- …Administrative Associate III. The selected candidate will function as the Fiscal Analyst , Human Services, who will Process Invoices/Advances in Passport. Perform ... quality assurance review of vouchers ensuring they are thoroughly...the prescribed period. Reconcile monthly claims and maintain a claim- control register to ensure the accuracy of reimbursement. Provide… more
- Citigroup (Getzville, NY)
- …on accounting related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets ... primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within… more
- Citigroup (Getzville, NY)
- …in your work, come join us. We'll enable growth and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date Office is responsible ... for CCR Data Quality remediation, supporting the improvement of...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Preferably 6+ years… more