- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS Equity ... and work with key stakeholders across the different TD Bank entities and systems to assure TDS positions are...enhancements. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure… more
- Tompkins Community Bank (Ithaca, NY)
- …training in regulatory or legal administration. + Minimum of three (3) years' bank compliance experience. Previous experience in Lending, Audit , Operations or ... programs and provide direct assistance to the Director of Bank Compliance to support the Compliance Management Program. The...quarterly HMDA reviews. Gather and provide documentation to internal audit and examiners. Serve as a point of contact… more
- Mizuho Corporate Bank (New York, NY)
- …Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and ... also provides compliance support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join… more
- M&T Bank (Cheektowaga, NY)
- …services used by the Bank . + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... Coordinates the discovery, transport and evaluation of unused equipment throughout the Bank . Perform an assessment of quality and condition of equipment to estimate… more
- M&T Bank (Buffalo, NY)
- …Services. Manages the provision of support for transnational processing, risk and control monitoring, reconciliation, problem resolution research and management ... issues and unique business situations. + Identify, report and escalate all risk and compliance issues, breaches and suspicious activities. + Exercise usual authority… more
- M&T Bank (Buffalo, NY)
- …environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T Bank is committed ... align with threat intelligence, MITRE ATT&CK framework, and organizational risk priorities. + Mentor and coach a team of...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a GRC Analyst! Key Responsibilities: Audit / Risk Assessment + Communicate with auditors to answer questions and provide clarification + ... the preparation of documentation with Infrastructure teams to reduce audit issues + Assist to conduct IT/cybersecurity risk...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- M&T Bank (Buffalo, NY)
- …us and be part of something new as we build tomorrow's bank , today.** **Overview:** **Provides servant-leadership and mentorship to multiple cross-functional agile ... meetups, reading and classroom training.** **Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (New York, NY)
- …career growth and play an important role in building the future of the Bank . As an Intern, you will gain exposure to other departments through guest speakers ... well as priority consideration for full time opportunities throughout the Bank . **Primary Responsibilities:** + Complete duties and responsibilities of an… more
- M&T Bank (Getzville, NY)
- …activities of a more basic nature within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations. Communicates ... more basic nature within an assigned area of the Bank to ensure adherence to established internal policies and...procedural improvements. + Participate in more complex monitoring and/or audit of activities as requested. + Understand and adhere… more