- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- Fordham University (Bronx, NY)
- …Summary: Reporting to the Senior Director of Planning, Analytics and Risk , the Analyst , Financial Planning and Analysis, supports the University's financial ... special projects and ad hoc financial analyses. Assists with cash management and treasury operations. Required Qualifications: Bachelor's degree in Finance,… more
- Citigroup (New York, NY)
- …Prime Services business, responsible for designing and developing Client, Trading and Management intelligence and providing insights to Trading and Sales desks to ... Clients - a proprietary positioning and flows-based data offering. + The Markets Analyst is an intermediate level position responsible for conducting research on new… more
- M&T Bank (Buffalo, NY)
- **Overview:** Corporate Development works closely with M&T's business units and senior management to ensure a coordinated and consistent approach to the merger ... analysis regarding performance, merger-related activities, and capital actions, to assist senior management in implementing the bank's strategy. In addition,… more
- University of Rochester (Rochester, NY)
- …: Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, financial, and reputational risks. ... Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership… more
- Mizuho Corporate Bank (New York, NY)
- …on the pulse of market trend in order to make accurate recommendation to senior management approval or denial of credit requests. Core Responsibilities: + ... customers) from and exchanges views with branches/agencies/other Credit Departments and senior management regarding issues related to credit applications,… more
- M&T Bank (Buffalo, NY)
- …and analysis projects with a large amount of independence. Provide comprehensive advice/options to senior management in an expert capacity for use in setting and ... research and complex analytical projects involving financial modeling/forecasting to provide senior management with definitive financial trend data and advice… more
- Coinbase (Albany, NY)
- …audit experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job ... *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security… more
- Broadview FCU (Albany, NY)
- …manner. + Act as subject matter expert to business owners, executive and senior leadership teams on complex sourcing matters, reporting results consistent with the ... necessary, to ensure transparency and awareness; Keeps key stakeholders including management , vendors/partners, and applicable team members apprised of progress and… more
- M&T Bank (Amherst, NY)
- …involving research in multiple systems; complete adjustments and reconciliation. Work with Senior Management to define and outline escalation criteria. Utilize ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . Promote an environment that… more