- KeyBank (Amherst, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Quality Control (QC) Analyst , Financial Crimes Investigation (FCI) confirms the decisioning ... followed, ensuring the technical accuracy of the case per regulatory and Financial Crimes Enforcement Network (FinCen) guidance. This role is responsible for… more
- ThermoFisher Scientific (Grand Island, NY)
- …our near and long-term financial objectives. **Job Description** **Job Title: Financial Analyst III** Reports To: Margaret Dowd; Sr Finance Manager ... the Pharmaceutical and research market. We are seeking an Analyst who will be an integral part of Grand...+ Good understanding of business processes and operations & financial controls, able to identify control weaknesses… more
- Citigroup (Getzville, NY)
- …on accounting related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets ... * ** Control Framework Enhancement** : Develop and implement robust quality controls for balance sheet substantiation and enhance books and records/accounting… more
- Citigroup (Getzville, NY)
- …management quality such as quality testing performed for business function quality control and transformation lead quality control post ... timely and efficient manner + Support quality testing performed for business function quality control and transformation lead quality control post… more
- Citigroup (Getzville, NY)
- …management quality such as quality testing performed for business function quality control and transformation lead quality control post ... timely and efficient manner + Support quality testing performed for business function quality control and transformation lead quality control post… more
- M&T Bank (Buffalo, NY)
- **Overview:** Conduct advanced financial research and analysis projects with a large amount of independence. Provide comprehensive advice/options to senior ... + Conduct independent research and complex analytical projects involving financial modeling/forecasting to provide senior management with definitive financial… more
- M&T Bank (Buffalo, NY)
- …office in Buffalo, NY** **Overview:** Conduct technical research, prepare/analyze financial , tax and/or regulatory information to provide to senior management, ... other interested parties; adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Provides cross… more
- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...Model practices, Data Governance and Data Compliance within large, financial services firms **Education:** + Bachelor's/University degree, Master's degree… more
- M&T Bank (Buffalo, NY)
- …**Primary Responsibilities:** + Monitor performance of loan portfolio credit quality ; communicate issues to management; quantify business ramifications, Investigate ... for Management review. + Conduct portfolio segmentation analysis using origination, financial , demographic, behavioral, market, and economic data as appropriate. +… more
- Citigroup (Getzville, NY)
- The Intermediate Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors ... - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization to ... a senior member of the Markets Operations Risk and Control team, the position will require the effective risk...risk associated with business changes. + Accountable for the quality , completeness, and accuracy of the implementation of the… more
- KeyBank (Amherst, NY)
- …the highest level of quality and efficiency in the support of the financial systems. + Able to effectively work independently and as part of team to offer ... As a member of the Accounting Center Development team under the Financial Systems Support and Data Enrichment team within Finance, responsibilities for this… more
- M&T Bank (Buffalo, NY)
- …Warning Indicators for the Commercial Bank. Provide an independent credit quality assessment, identifying appropriate operational risks, credit risks and mitigants, ... industry concerns, market trends, financial trends, and other pertinent credit issues. These assessments...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...We'll enable growth and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date Office… more
- Citigroup (Getzville, NY)
- …expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be ... required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant… more
- M&T Bank (Buffalo, NY)
- …support to Senior Management. + Perform data manipulation and analysis of financial , demographic, behavioral, market and economic data as appropriate using Microsoft ... Risk Management. + Monitor performance of loan portfolio credit quality ; communicate issues to management; quantify business ramifications; investigate incidents… more
- M&T Bank (Buffalo, NY)
- …and Experience Preferred:** Advanced degree Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), or other pertinent professional certification ... **Overview:** The Profitability Governance Financial Analysis Consultant is responsible for establishing, overseeing and continuously enhancing the bank's… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...oversight of the ER Policy and Standard deliverables ensuring quality , efficiency and accuracy. + Coordinates a wide range… more
- M&T Bank (Buffalo, NY)
- …disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the Audit division would be ... working alongside a team to identify risk and control opportunities within a business line, partner with team...of audit testing to support the delivery of high quality , value-added audit reports for a variety of business… more
- M&T Bank (Buffalo, NY)
- …abilities in issues examination and management, reporting, risk assessments, quality control and assurance, budgeting/finance, technology solutions, and ... and strategic planning. Key responsibilities include managing a Lead Data Analyst , identifying data needs, building data systems, and developing and maintaining… more