- Mizuho Corporate Bank (New York, NY)
- …Administration Section; ensures accurate and timely administration / servicing of the Bank 's agented loan portfolio; ensures daily activity comply with state and ... federal laws, regulations and Bank lending policies and procedures; ensures department activities run...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- M&T Bank (Bronx, NY)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
- M&T Bank (Buffalo, NY)
- …Form endorsed for CPT, TN employer, etc.)_** **Overview:** Participates in the Bank 's Technology Development Program (TDP), a 2-year program, designed to develop ... understanding of them, how they are utilized at the Bank and how they work together to deliver solutions...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …on-the-job application. Participants will be introduced to the M&T Bank organization while learning Commercial-specific job knowledge, and professional development ... of a loan. + Participate in observations and rotations within the Commercial Bank and Credit departments. + Partner with department personnel to assist on projects… more
- M&T Bank (Buffalo, NY)
- …is responsible for executing internal audit examinations over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management, and ... timeframes for these examinations. + Independently document and communicate recommendations to Bank Management to improve internal controls and reduce risk to the… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** American Express National Bank (AENB): American Express' chartered national bank . Headquartered ... efforts to continue to improve the control environment and deliver on our regulatory commitments. Additionally, is responsible for the strategy and execution of ECM… more
- TD Bank (New York, NY)
- …accurate and timely reporting of its IFRS and GAAP books and records and regulatory filings for its US broker-dealers as well as non broker dealers. Specific ... product areas ensuring reconciliations are accurate with respect to correct GAAP & regulatory treatment. + Liaise with all external & internal audit counterparts as… more
- M&T Bank (Buffalo, NY)
- …governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy enhancements to improve resiliency ... of robust policies and procedures. + Coordinate responses to audit and regulatory requests, by gathering data and actively participating in documentation reviews for… more
- Mizuho Corporate Bank (New York, NY)
- …manage a robust pipeline + Attend industry conferences + Research and analyze regulatory and tax issues related to corporate cash and treasury management + Maintain ... Product Account Plans for designated clients to increase the bank 's share of wallet + Build strong relationship with...management practices, advisory services, and credit + Knowledge of regulatory policies and procedures + Ability to travel (up… more
- TD Bank (New York, NY)
- …infrastructure design, system integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key ... and remediation of infrastructure incidents and capacity risks. **Compliance & Regulatory Alignment** + Ensure infrastructure adheres to retention and access… more