- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- M&T Bank (Getzville, NY)
- **Overview:** The Loss Mitigation Underwriting Manager role involves overseeing a team of Underwriters within the Loss Mitigation department, which assists borrowers ... facing payment difficulties. The manager will supervise a team of 10-12 loss mitigation...They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while… more
- TD Bank (New York, NY)
- …Description:** TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our fraud ... + **Vendor Collaboration and Oversight:** Collaborate with vendors to ensure compliance with security standards and conduct regular security assessments. + **Handle… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… more
- M&T Bank (Buffalo, NY)
- …and operational excellence? Join our Commercial Lending Operations team as a Manager of Syndication Loan Servicing, where you'll lead a high-performing team ... - while ensuring seamless communication with participating banks and maintaining compliance with legal agreements and internal policies. **Why This Role Matters:**… more
- Tompkins Community Bank (Ithaca, NY)
- Overview The Treasurer and Finance Manager plays a key leadership role in shaping and executing the company's financial strategy. Reporting to the CFO, this position ... including cash management, investment strategies, banking relationships, and ensuring compliance with financial policies and procedures. + Financial Risk Management-… more
- Huntington National Bank (New York, NY)
- …Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards ... matter expert for Commercial Card Issuing and sponsorship partners, ensuring compliance with regulations and Huntington's commitment to integrity. + Maintain… 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
- Mizuho Corporate Bank (New York, NY)
- …experienced Senior Line Manager to lead our Infrastructure Governance, Risk, and Compliance (GRC) team. This role is pivotal in transforming our GRC function to ... Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls! We...tools that streamline audit preparation and execution Governance and Compliance : + Ensure compliance with regulatory requirements,… more
- M&T Bank (Williamsville, NY)
- …and short-term initiatives. Responsible for department contingency planning and regulatory compliance . + Responsible for providing the lead on multiple projects at ... financially accountable for department/unit. + Exercise usual authority of manager concerning staffing, performance appraisals, promotions, salary recommendations and… more