- M&T Bank (Buffalo, NY)
- …support and servicing. Process dependent verification documents to ensure eligibility and compliance with benefit plans as well as accuracy and completeness of ... during weekly new hire orientation. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … 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
- M&T Bank (Getzville, NY)
- …to mitigate risk on an ongoing basis. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... decisions. Provide feedback to management regarding results. + Identify risk -related issues needing escalation to management. Design, implement, maintain and… more
- American Express (NY)
- …be assigned **Minimum Qualifications:** + 2 years of experience working in privacy, compliance , legal, risk management, or related field required + Experience ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- Citigroup (New York, NY)
- …Debt Capital Markets across multiple geographic regions to drive transaction execution. Audit the creation of various detailed 3-statement financial models to value ... associated with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate our partners on the… more
- Santander US (New York, NY)
- …specifications. + Support system configuration and administration to ensure stability and compliance with IT and business standards. + Partner with technical teams ... to the implementation of IT-related policies, data quality improvements, and audit -readiness initiatives. + Support project tasks and testing efforts during… more
- KeyBank (Greece, NY)
- …and occasionally facilitate morning huddles and end of day debriefs. + Follows compliance , audit and security procedures, balances cash drawer within balancing ... styles and uses various approaches appropriately and effectively + Risk Management: Implements or manages risk management...effectively + Risk Management: Implements or manages risk management for own business unit and documents key… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and ... functional areas of Retail Servicing. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- M&T Bank (Amherst, NY)
- …Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in ... Treasury Management Services team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- City of New York (New York, NY)
- …and Safety Officer who will; - Ensure a safe workplace environment without risk to health, ensure PESH/OSHA and all Health and Safety policies, procedures rules ... and communicated. - Supervise Health and Safety staff; monitor compliance and corrective actions for all health and safety...workplace violence prevention and the completion and review of risk assessments for all work equipment and operations. -… more