- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...2 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in… more
- M&T Bank (Getzville, NY)
- …address issues for assigned CAM team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …from customers to support system accuracy. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... groups to provide insightful analysis. + Develop clear, concise written summations of analytical work + Displays complex judgment...Company's Risk Appetite.Identify risk -related issues needing escalation to management. + Promote an… more
- Ochsner Health (Jefferson, LA)
- …be proficient with Windows-style applications and keyboard. + Effective verbal and written communication skills and the ability to present information clearly and ... data, participating in interdisciplinary QA teams, and developing quality control measures through the effective use of sample audits....but entails pushing and/or pulling of arm or leg controls ; and/or (3) when the job requires working at… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Maintain M&T internal control standards, including timely… more
- M&T Bank (Amherst, NY)
- …for assigned Treasury Operations team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Maintain M&T internal control standards, including timely… more
- M&T Bank (Clanton, AL)
- …and capital budgets and employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …as regulatory and compliance requirements. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (Rutherford, NJ)
- …+ Develop corrective action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices + Create of ... Business Requirement Documents (BRDs) for implementation and integration of security controls + Utilize Security Information and Event Management systems (SIEMs) to… more
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