- M&T Bank (Williamsville, NY)
- …money movement (book transfers, service-assisted wires, official checks), and Risk Management (fraud prevention, audit requirements) with adherence ... adhering to the necessary controls, to mitigate unnecessary exposure to risk . **Primary Responsibilities:** + Act as first-point-of-contact support for internal and… more
- M&T Bank (Buffalo, NY)
- …to management. Participate in training and development opportunities across Finance and the Bank . Understand and adhere to the Company's risk and regulatory ... management and assist with the remediation action plans. Assist in conducting risk assessments of financial reporting processes and identify areas of improvement in… more
- Mizuho Corporate Bank (New York, NY)
- …Cross-Functional Collaboration: + Partner with Finance, Regulatory Reporting, Data Owners, IT Risk , Compliance, and Internal Audit to provide oversight for ... internal and external examinations (eg, by regulators or internal audit ) and contribute to the development of responses and...bank 's controls. + Champion a culture of data risk awareness by providing constructive feedback, coaching first line… more
- M&T Bank (New York, NY)
- …new business, expanding existing business relationships, and servicing the Bank 's deposit clients, including handling high touch client accounts. Responsible ... of large dollar amounts and of high complexity with the Bank , interviews applicants to develop information concerning their businesses and requirements,… more
- Bank of America (New York, NY)
- …relationships within ECM, eg various workstreams, ECM Technology, Quality Assurance, Capital Risk and Internal/External audit . Throughout the tenure of the role, ... Finance Manager New York, New York **Job Description:** At Bank of America, we are guided by a common...Officer, Group Data Management, Treasury Policy and Advocacy, Global Risk Analytics (GRA), Centralized Regulatory Reporting (CRR), and Investor… more
- M&T Bank (Buffalo, NY)
- …applications, systems, and development environments.** **. Understand and adhere to the bank 's risk and regulatory standards, policies, and controls in ... accordance with the bank 's risk appetite.** **. Identify, rank, mitigate...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (New York, NY)
- …The Department also is responsible for ensuring the accurate completion of the Bank 's risk rating scorecards and financial statement spreads. The work completed ... information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit quality… more
- M&T Bank (Mount Kisco, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, ... **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales...the Federal SAFE Act + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Buffalo, NY)
- …financial information and related materials and complete ongoing credit monitoring for the Bank 's commercial transactions. Risk assessment of customers is on an ... to repay annual debt service. **RESPONSIBILITIES** Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities… more
- M&T Bank (Buffalo, NY)
- …and implement security controls related to immediate function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the ... industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. M&T Bank is committed to fair,… more