- M&T Bank (Buffalo, NY)
- …risk assessments, quality control and assurance, budgeting/finance, technology solutions, and regulatory compliance + Demonstrated interest or experience in ... dynamic, integrated team of engaged professionals - an extension of M&T Bank 's longstanding dedication to strengthening our community - focused on revitalization… more
- M&T Bank (Buffalo, NY)
- …and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to ... Manages 20+ FTEs or with fewer employees and no supervisor or manager level direct reports if covering diverse disciplines and/or complex functions. **Primary… more
- M&T Bank (Lafayette, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... complex, critical and highly visible projects at both the division and/or bank -wide level. **Primary Responsibilities:** + Manage the development and production of… more
- M&T Bank (Buffalo, NY)
- …domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + Develop ... and Technology standards and procedures, including all documentation requirements to protect Bank interests and serve as a reference source. + Manage and ensure… more
- Tompkins Community Bank (Brewster, NY)
- …of the Community Banking Division's annual operating plan; ensure the branch's compliance with security, operating policies and procedures and outside regulatory ... and with other Company departments. + Assist the Branch Manager in creating a sales focus in the branch...thorough knowledge of the features and benefits of all bank products and services in order to ascertain customer… more
- Citigroup (New York, NY)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... The Mid-Corp Relationship Manager is a strategic professional who closely follows...ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to… more
- M&T Bank (Buffalo, NY)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and ... to immediate function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the security implications of new/updated methodologies… more
- 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
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... Office. This team is the unique provider of horizontal regulatory oversight and governance for the CIB, responsible for enhancing transparency and senior oversight… more
- 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 ... bodies. People Data Domain Steward As the People Data Manager , you will serve as the strategic lead and...cross-functional initiatives and manage competing priorities. + Experience with regulatory and compliance requirements related to People… more