- TEKsystems (Buffalo, NY)
- …As a File Clerk supporting Document Custody operations at a large commercial bank , you will play a critical role in safeguarding, organizing, and managing both ... and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business ...of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy,… more
- American Express (New York, NY)
- …Lending Program Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing, quantitative analyses, and other activities ... monitor and review complaints alleging discrimination + Review the Business Self-Testing process and results in relation to fair...at a large financial institution or experience as a bank regulatory examiner + Subject matter expert on fair… more
- Lincoln Financial (Albany, NY)
- …to the vendor, when required to ensure the most expedient resolution for the business , capturing and documenting all learnings to build and expand our process and ... working directly with the IT Service Desk, infrastructure, and business support teams to validate, confirm and assess data...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Healthfirst (NY)
- …Repository to ensure all completed documents are saved. + Reviews the Disclaimer Bank and communicates disclaimer updates to the business owner. + Works ... status including approvals/denials. + Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual… more
- Citigroup (Getzville, NY)
- …trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/Control, Operations & Technology, at all levels ... of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and testing) for delivery of regulatory reporting… more
- Citigroup (Getzville, NY)
- …regulators as needed to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain communication with the ... Business , Compliance, IT, and the Control & Reconciliation Group...of the organization. **Knowledge/Experience** + An undergraduate degree in business , finance, other related fields. + Strong analytical skills.… more
- Citigroup (New York, NY)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- M&T Bank (Buffalo, NY)
- …organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as an escalation point, ... based on industry standards and latest vulnerabilities to protect the bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations… more
- KeyBank (Amherst, NY)
- …and/or exit plans. Develop positive relationships with customers, line of business personnel and internal and external professionals. Negotiate skillfully, fairly ... practices, and bankruptcy. + Knowledge of compliance. + Knowledge of Bank regulations. **COMPETENCIES/SKILLS** + Provide timely and accurate reporting. + Ability… more