• IT Auditor - Technology Infrastructure…

    M&T Bank (Buffalo, NY)
    …the culture of engagement and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of annual … more
    M&T Bank (07/30/25)
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  • Finance Solutions Intermediate Analyst - C11…

    Citigroup (Getzville, NY)
    …investigation and resolution of any queries. + Process Documentation + Inbound Data Accuracy and Completeness Controls + Ensuring RACI (Responsible, Accountable, ... EUCs (End User Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and monitoring + Identify… more
    Citigroup (07/01/25)
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  • Finance Quality Assurance, Monitoring & Testing…

    Citigroup (Queens, NY)
    …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
    Citigroup (07/23/25)
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  • Lead Auditor - BSA, AML, Fraud *Hybrid See Below

    M&T Bank (Buffalo, NY)
    …to the achievement of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven… more
    M&T Bank (07/23/25)
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  • Balance Sheet Mgmt Ld Analyst - VP

    Citigroup (Getzville, NY)
    …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding,… more
    Citigroup (07/01/25)
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  • Export Compliance Manager, Global Trade Services

    Amazon (New York, NY)
    …monitoring the use of export authorizations - Measure and test processes and controls to inform program risk , including identifying and escalating potential gaps ... future of export compliance? Amazon is looking for a Senior Export Compliance Manager who will be responsible for...supporting our global export compliance program and drive export control initiatives and implementations. As part of the Global… more
    Amazon (06/28/25)
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  • AI Transformation - Director

    SMBC (White Plains, NY)
    …complex, cross-functional data and AI programs spanning strategy, governance, data management, risk assessments, training, and policy implementation. The ... and drive accountability and performance across the program team + Serve as a senior liaison between business, technology, compliance, and risk teams to ensure… more
    SMBC (06/18/25)
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  • Sr Internal Auditor (L)

    University of Rochester (Albany, NY)
    …of internal controls and the efficiency and effectiveness with which control activities are being performed. Makes oral or written presentations to management ... experience preferred. **KNOWLEDGE, SKILLS AND ABILITIES** + Understanding of internal controls , business processes, auditing procedures and risk assessments.… more
    University of Rochester (06/18/25)
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  • Director, HR Legal - Banking and Business…

    Citigroup (New York, NY)
    … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment...that impact the geography + Actively participate in various risk review and control forums while demonstrating… more
    Citigroup (07/24/25)
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  • Model, Quantitative Sr. Lead Analyst - SVP

    Citigroup (New York, NY)
    … Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and...The overall objective is to lead analytical thinking/knowledge of data analysis methodologies to support the firm Resolution and… more
    Citigroup (07/02/25)
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