- M&T Bank (Getzville, NY)
- …motion for relief, post-petition fee notices, etc. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... with customers to answer questions and process payments. + Audit accounts monthly to ensure that funds are being...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Grant Thornton (New York, NY)
- …management, and practice development. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their ... + Managing large-scale security assessments, maturity roadmaps, and regulatory compliance engagements. + Leading and mentoring multidisciplinary teams across… more
- City of New York (New York, NY)
- …Respite. Without someone in this position will be lack of oversight, poses a risk to individuals in crisis, potentially leading to subpar services under the auspices ... the manager will meticulously review these contacts to ensure compliance with program policies, as well as local, state,...call center. - Be responsible for instituting a continuous audit process by utilizing a standardized tool to assess… more
- M&T Bank (Buffalo, NY)
- …to internal data sharing agreements. + 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...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Buffalo, NY)
- …currency of documentation requirements for assigned projects, as well 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. +… more
- M&T Bank (Buffalo, NY)
- …exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data ... notes to attendees after the meeting. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- KeyBank (Troy, NY)
- …+ Participate in morning huddles and end of day debriefs + Follows compliance , audit and security procedures, balances cash drawer within balancing guidelines. ... effectively conveys the intended message to an audience + Risk Management: Describes key issues and benefits of ...Risk Management: Describes key issues and benefits of risk management practices and makes use of organizational resources… more
- Citigroup (Getzville, NY)
- …+ Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands ... and monitors errors to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems) + Timely management and escalation of all… more
- Citigroup (Getzville, NY)
- …by precedents* Provides assistance in the implementation of process improvements* Minimizes risk to the bank through increased knowledge of procedural requirements - ... understands and monitors errors to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems)* Timely management and… more
- M&T Bank (Buffalo, NY)
- …application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or ... 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 … more