- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Represent unit (dept) in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing… more
- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Represent department in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing… more
- American Express (New York, NY)
- …in in the establishment, maintenance, and testing of controls to manage data risk within their business unit. + Partner with Data Offices within other ... make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services...the business unit + Define and document Business Metadata, Risk Categorizations, Sensitivity Levels, Data… more
- Mizuho Corporate Bank (New York, NY)
- …to communicate effectively with business and technology stakeholders + Knowledge of control and risk management concepts with the ability to evaluate ... , create procedure and process flows in conjunction with business and control partners + Knowledge of...in Information Science & Engineering or Data Science, Finance, Risk Management, Business Administration, or a related… more
- M&T Bank (Rochester, NY)
- …**Primary Responsibilities:** + A LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the ... guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary....critical in the day to day operation of the business . The transaction analyst works directly with… more
- City of New York (New York, NY)
- …Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Senior Analyst /Supervising Analyst CONTROL CODE: BAW-25-11 SUMMARY: The Mayor's ... Applications submitted without a cover letter will not be considered. Senior Analyst ($86,995+): Bachelor's degree in Business , Finance, Economics, Accounting,… more
- M&T Bank (Getzville, NY)
- …technology to address issues for the team. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... work over a single or a few closely related disciplines to support business decisions. + Perform routine data review, research, and/or reconciliation. + Support… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (Melville, NY)
- …Finance role is loan/lease payments and maintenance for the defined lines of business , or executing related controls , utilizing the systems and processes defined ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey...a timely manner. + Monitors daily activity and review control processes relating to monetary transactions and clearing accounts… more
- Citigroup (Getzville, NY)
- …and control policies * Participates in compliance related procedures and controls activities *Continuously looks for and designs business required documents ... and performs other duties as assigned by supervisor * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more