- TD Bank (New York, NY)
- …determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support ... regulatory guidelines + Coordinates with other FCRM partners and compliance partners to ensure consistence in the application of...as a brand champion for your function and the bank , both internally and/or externally + Grows knowledge of… more
- M&T Bank (Buffalo, NY)
- …18 months of being assigned. **Primary Responsibilities of a Business Systems Analyst in support of the Oracle ARCS (Account Reconciliation Cloud Solution)** + ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more
- TD Bank (New York, NY)
- …**Stakeholder Engagement** : Partner with the product team, technology leaders, compliance , and business stakeholders to align priorities, clarify dependencies, and ... equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a team,… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This ... technology solutions, and ensuring effective implementation and maintenance of compliance systems. You will collaborate with stakeholders to gather requirements,… more
- M&T Bank (Buffalo, NY)
- …team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and divisional initiatives that demand advanced analytical ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- M&T Bank (Buffalo, NY)
- …as well as financial analysis and oversight between LPL and M&T Bank , to include development, tracking and support of metrics and reporting. **Department ... program in place as a result of the M&T Bank / LPL strategic alliance, as required of M&T...associated with the key processes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …is intimately involved in Early Warning Indicators for the Commercial Bank . Provide an independent credit quality assessment, identifying appropriate operational ... These assessments pertain to the ongoing risk to the Bank . + Support the reporting requests regarding the continuous...analysis as appropriate. + Assist in monitoring credit policy compliance by verifying adherence to the Commercial Credit Policy… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the team that ... activities at network affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the ... activities across the organization. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Cyber Security Project Manager & PMO Governance Analyst ! The Information Security - Cyber Project Management Office (CPMO) is seeking a skilled and ... within scope. + Collaborate with cross-functional teams, including IT, compliance , and risk management, to ensure alignment and resource...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more