- M&T Bank (Buffalo, NY)
- …targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... credit policies and guidelines. MBA preferred. **Physical Requirements:** Not applicable M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Buffalo, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Commercial Lending Operations. + Lead and participate in ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Mizuho Corporate Bank (New York, NY)
- …hours when needed. + Effective written and communication skills. + Comply with the Bank 's "Code of Conduct" and Compliance guidelines. The expected base salary ... up cash concentration sweep, overdraft limits and turning on bank report services. + ACH Positive Pay registrations. +...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- M&T Bank (Buffalo, NY)
- …Oracle Subledgers AP, FA, Payments, and PA modules. + Ensure compliance with accounting regulations and financial reporting standards. + Provide post-implementation ... to discuss requested application changes related to enterprise-wide initiatives, compliance /regulatory requirements, contractual obligations, or system maintenance (BAU). +… more
- M&T Bank (Amherst, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in planning, ... Bachelor's degree + Prior experience in functional areas (Treasury) supported M&T Bank is committed to fair, competitive, and market-informed pay for our employees.… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst ... successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- BankOnBuffalo (Buffalo, NY)
- BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job Type ... Full-time Description The Portfolio Monitoring Analyst serves as a vital link between credit administration...KEY RESPONSIBILITIES + Assess ongoing credit risk in the bank 's commercial loan portfolio through the timely review of… more