- Independent Health (Buffalo, NY)
- …materials as they relate to financial results, as requested by senior accounting management , the CFO and/or Board Members. The Manager , Tax Accounting, will ... a culture that fosters growth, innovation and collaboration. **Overview** The Manager , Tax Accounting, shall assist with the development, execution, and supervision… more
- Wells Fargo (Forest Hills, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer, Small and… more
- Molina Healthcare (Buffalo, NY)
- …cutover planning, and post-go live stabilization. + Hands-on governance, quality assurance, risk management , and escalation handling in a regulated environment ... or hybrid approaches; lead UAT, cutover, and post-go‑live; steward change management (training, SOPs, job aids, communications). + Risk , Compliance… more
- JPMorgan Chase (New York, NY)
- **J** **ob Summary** As the **Family Wealth Services Program Manager ** within our Family Wealth Services team at JPMorgan Advisors, you will spend each day shaping ... our lifestyle services + Oversee tasks to ensure compliance with Legal, Risk , Compliance and Control (LRCC) requirements including maintaining updated policies and… more
- Santander US (Staten Island, NY)
- …to improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a ... Branch Operations Manager , North Shore, Staten Island, NY Country: United...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …of 5 years' experience in related positions required. + Previous BSA/AML, fraud, risk management , audit or related field or equivalent education/experience ... Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid)...training efforts. + Monitor compliance with BSA/AML and/or Fraud risk management policies and procedures. + Collaborate… more
- M&T Bank (Buffalo, NY)
- …model development and implementation process for behavioral models supporting the firm's credit risk management , interest rate risk , liquidity risk , ... This is a manager of direct reports position and requires in-office...as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. +… more
- M&T Bank (New York, NY)
- …and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers and ... as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. +...communication as well as charts/graphs + Strong leadership skills; manager of people & project management **Education… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… more
- Scotiabank (New York, NY)
- …and conduct risk . REQUIREMENTS: Master's degree or foreign equivalent in Management Information Systems, Computer Science or a related field and four (4) years ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more