- Mizuho Corporate Bank (New York, NY)
- …worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and ... findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory Reporting… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in… more
- M&T Bank (Buffalo, NY)
- …supporting critical cross-functional projects related to strategic objectives of the Bank , improving risk management and ensuring efficiency and sustainability of ... core processes and positioning the Bank to meet evolving regulatory expectations. Leads certain aspects of and/or supports design, planning and implementation for… more
- M&T Bank (Buffalo, NY)
- …and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and manage the ... to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. + Research and assess regulatory… 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...and processes and external regulations. + Identify issues of non- compliance and communicate to appropriate parties as well as… more
- M&T Bank (Amherst, NY)
- …+ Lead calls, own projects and deliver results for off-shore initiatives with Bank process owners, subject matter experts (SMEs) and off-shore vendors from concept ... potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items,… more
- NBT Bank (NY)
- …(QPA) certification preferred Skills and Abilities: + Must understand key plan design, compliance and fiduciary role related topics with respect to 401(k) Plans. + ... of system enhancements that pertain to plan document and compliance testing preparation. + 5% Performs other duties as...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- M&T Bank (Buffalo, NY)
- …statistical analysis in support of monitoring, evaluating, and interpreting the Bank 's Commercial Loan portfolio, including preparation of trend analysis and various ... experience, debt capital markets knowledge and understanding of links between bank performance and macroeconomic environment to plan initiatives to accomplish… more
- M&T Bank (Buffalo, NY)
- …team focused on driving strategic insights and operational excellence across M&T Bank 's retail banking network. This role sits at the intersection of data, ... actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how...have the autonomy to make a real impact. M&T Bank is committed to fair, competitive, and market-informed pay… more
- M&T Bank (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more