- M&T Bank (Getzville, NY)
- …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... to represent M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/operational risk controls… more
- SitusAMC (Albany, NY)
- …of disbursement of funds based on loan document covenants. + Perform audit of accounts payable and accounts receivable documentation to verify appropriate use ... assess risks, and work independently to resolve issue with some support from senior underwriters and associates \#LI-Remote #LI-MZ1 Note: This job description is not… more
- Amazon (New York, NY)
- …objectives. - Dive deep to understand key opportunities and design, deliver and audit repeatable playbooks to take advantage of these insights - Summarize key ... findings in written documents both to influence senior leaders as well as to report back on business pacing - Consult on product narratives to ensure product… more
- M&T Bank (Ballston Lake, NY)
- …+ Aid with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in answering questions, briefing ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Amazon (New York, NY)
- …Amazon's unique environment? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance, ... to all of Amazon worldwide. We are looking for talented individuals from audit , advisory and consulting backgrounds who can demonstrate both their subject matter… more
- HistoWiz (Long Island City, NY)
- …and enabling global collaboration. We are looking for a Quality Assurance Specialist interested in joining our mission and serving the public health. This ... position is accountable for the execution of assigned company GLP QA audit activities ensuring that the current regulations, policies, and procedures are adhered to… more
- PNC (NY)
- …the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program.Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program ... to contribute to the company's success. As an AML Sanctions Advisor Senior , you will be within PNC's Risk, Change, Experience, Strategy (RCES) organization,… more
- The Cigna Group (Albany, NY)
- **Pharmacy Account Manager (Non-IC) Senior Advisor - NY/NJ Market** **Work from Home: Preferably in NY or NJ** As part of Cigna Pharmacy Management, the Senior ... assigned geographical market(s) and client size band. The Pharmacy Account Senior Advisor position will be responsible for developing and maintaining relationships… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... for testing, monitoring, risk assessment, reporting and other activities; Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more