- M&T Bank (Buffalo, NY)
- …of assigned digital capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance . + Serve as subject ... for the product or service. Ensures projects, products or services are within Bank 's risk appetite. **Primary Responsibilities:** + Responsible for overall oversight… 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 ... for the firm's customers, products and portfolios. + Manage knowledge of Bank -specific and industry data sources necessary to support quantitative analytical and… more
- Mount Sinai Health System (New York, NY)
- …assigned area. 15. Ability to perform the functions of a Supervisor based on regulatory compliance requirements. 16. May be required to perform other duties as ... experience required + ASCP Certification Non-Bargaining Unit, BJR - Pathology Blood Bank - STL, Mount Sinai St. Luke's **Responsibilities** 1. Demonstrates the… more
- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist… more
- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- M&T Bank (Buffalo, NY)
- …One location._ **Overview:** Responsible for analyzing, documenting, and monitoring compliance with cybersecurity policies, procedures, and best practices. Creates ... governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy enhancements to improve resiliency… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... issues + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of… more
- M&T Bank (Getzville, NY)
- …to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Ensure compliance with federal, state, ... property, including appearing in court on behalf of M&T Bank and supplying attorneys involved with the case, necessary...hearings telephonically as a witness on behalf of M&T Bank . + Provide proper loan documentation to attorneys to… more
- Mizuho Corporate Bank (New York, NY)
- …provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA) and related ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including derivative activities, broker dealer and swap dealer… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more