- M&T Bank (Amherst, NY)
- …for financial records. Participates in projects, training and miscellaneous team reporting . Completes analyses of commercial loan files, audits and reviews. ... due date. + Complete research and inquiries on several Bank systems with customer information to identify type of...such as maintaining currency of procedures, training and completing reporting as assigned. + Process miscellaneous papers on an… more
- M&T Bank (Buffalo, NY)
- …identifying technical and procedural findings, common vulnerability score, and datasets for regulatory reporting . + Understand and adhere to the Company's risk ... bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations for cybersecurity and technology leadership, including...and regulatory standards, policies, and controls in accordance with the… more
- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... + Develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- TD Bank (New York, NY)
- …. Oversee platforms supporting general ledger (including subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close ... role. . Proven experience managing technology for Product Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking… more
- TD Bank (New York, NY)
- …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + ... and develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- Mizuho Corporate Bank (New York, NY)
- …support and control functions Knowledge of the Volcker Rule (and metrics reporting requirements) required Knowledge of - Bank regulations, Commodity Futures ... for improvement, increasing efficiency, and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics reporting… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts to the Bank + Assesses/identifies key issues and escalates to appropriate levels and relevant ... and/or executes the follow-up of findings arising from internal audits and regulatory reviews in accordance with policy + Oversees/leads the ongoing audit… more
- TD Bank (New York, NY)
- …relationships + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office + ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… 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 highly ... of maximizing firm profitability. + Develop and implement performance metrics, reporting and analyses using models to support data-driven decision-making and… more
- M&T Bank (Buffalo, NY)
- …these key processes. + Actively participate in the planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in ... key risk indicators (KRIs) and assist in the creation of comprehensive KRI reporting . + Accurately complete Risk Control Self Assessments (RCSAs) and other risk… more