- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- Regions Bank (Great Neck, NY)
- …monitoring and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations...an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- M&T Bank (Buffalo, NY)
- …methodologies chosen, candidate models, model performance. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation ... business problems. + Work with multiple model stakeholders across different areas of the bank to create solutions that meet their business needs. Use a full array of… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality control and ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Mizuho Corporate Bank (New York, NY)
- …testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to credit risk.In accordance with ... of key business strategies and regulations. Continuously scan the business, regulatory and financial environments for emerging and critical issues affecting the… more
- Mizuho Corporate Bank (New York, NY)
- …resolution including administrator s , banks, custodians, and auditors + Assist with regulatory compliance , including filings of regulatory forms (NFA/SEC) + ... , pivot tables, etc.) + Experience with Audits and Regulatory Reporting (NFA/SEC) + Strong sense of personal responsibility...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at… more
- Tompkins Community Bank (Medina, NY)
- …in support of risk management and overall safety and soundness and the Company's compliance with all regulatory requirements; ensure that the unit and all ... accurately and efficiently, while complying with all policies, procedures and regulatory and banking requirements. Helps build relationships with client by… more