- Mizuho Corporate Bank (New York, NY)
- …contractor data. + Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure ... to lead cross-functional initiatives and manage competing priorities. + Experience with regulatory and compliance requirements related to People data (eg, GDPR,… more
- City National Bank (New York, NY)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...Bank , as well as with vendors, risk management consultants and supervisory bodies. The position also has occasional… more
- M&T Bank (Buffalo, NY)
- …functional specifications and change requests to ensure project scope alignment and regulatory compliance . + Ensure adherence to business requirements and ... requested application changes related to enterprise-wide or business initiatives, compliance / regulatory requirements, contractual agreements, or system maintenance… more
- UMB Bank (Albany, NY)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the… more
- UMB Bank (Albany, NY)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through...the go-to market offerings. + Partner with internal departments ( compliance and legal) to ensure that all product features… more
- M&T Bank (Buffalo, NY)
- …in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART and Dashboards and ... with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional… more
- MUFG (New York, NY)
- …vendor relationships of networked security systems to provide best in class regulatory compliance results. Collaborate with Security Managers, lines of business ... and information security stakeholders and leadership to guarantee compliance with the internal bank network project...achieve outcomes. Provides recommendations on reporting, eg budget, risk, regulatory compliance . + Acts as a subject… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... : Wells Fargo is seeking an Executive Director, Senior Lead Credit Portfolio Consultant to join the Portfolio Strategy & Credit Administration team within the… more
- SMBC (New York, NY)
- …As part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank , SMBC Americas Division has launched ... understanding of data management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for… more