- M&T Bank (Buffalo, NY)
- …by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... the portfolio, identify emerging risks and make recommendations to management. Leverage risk experience and business knowledge to assist in planning initiatives… more
- M&T Bank (Buffalo, NY)
- …special projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... in establishing, monitoring, evaluating, and interpreting data with a risk management focus and an understanding of business...policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …+ Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + ... models to improve predictive results. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Intuit (New York, NY)
- …in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business . If you are ... on launching and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth by supporting and… more
- Curia (Rensselaer, NY)
- QC Analyst II in Rensselaer, NY The Quality Control Analyst II is responsible for supporting the manufacturing department and external customers. Routine ... investigations, change controls , and data summaries. Understand and use basic risk assessment and root cause tools + Train upon and understand methods, equipment… more
- Citigroup (Getzville, NY)
- The Product Control Lead Analyst is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's ... various alternatives and balancing potentially conflicting needs + Appropriately assess risk when business decisions are made, demonstrating particular… more
- American Express (New York, NY)
- …issue management and resolution + Maintain appropriate governance activities including business unit level oversight committees and operational risk profile ... skills + Ability to work independently from understanding the enterprise risk programs, applying business specific approach, managing timeline requirements,… more
- Curia (Rensselaer, NY)
- Quality Control Analyst I - Onsite position in Rensselaer, NY - 12 Hour Nights The Quality Control Analyst I is responsible for performing routine and ... technical procedures, or governmental regulations + Ability to write reports, business correspondence, and procedure manuals + Ability to apply advanced mathematical… more
- City of New York (New York, NY)
- …role in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health Insurance ... results to all levels of management. - Perform cybersecurity IT audits, security risk assessments, IT system integrity testing, IT controls reviews and… more
- Mizuho Corporate Bank (New York, NY)
- …strategy.We are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more
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