- M&T Bank (Buffalo, NY)
- …tools and processes independently. + Display a strong understanding of the Bank 's or applicable business units' financial statements, including awareness of key ... + 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
- City National Bank (New York, NY)
- …provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. This is an advanced senior professional with wide ... colleagues to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis objectives, collect… more
- M&T Bank (Buffalo, NY)
- **Overview:** Provides data and report development support for M&T Bank 's Community Reinvestment Act (CRA) program. Reviews community development loans, investments ... data, success stories, and program outcomes to support internal and external reporting . + Supports the implementation of CRA program initiatives, including but not… more
- M&T Bank (Buffalo, NY)
- …of intelligence data to identify potential sophisticated threats to M&T Bank 's security to identify emerging patterns. Leverages this information to develop ... + 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
- M&T Bank (Buffalo, NY)
- …stakeholders stay connected to the ART's journey. Leverage program-level metrics, reporting , tools, and dashboards to provide timely updates, fostering alignment ... management, and terminations. + Uphold the Company's risk and regulatory standards, policies, and controls, consistently designing, implementing, maintaining, and… more
- Mizuho Corporate Bank (New York, NY)
- …to spearhead the credit and market risk calculations, review and interpret new regulatory rules, partner with business to understand treatment of books under new ... projects to completion. The role will have responsibility for estimating, reporting , and managing financial resources throughout Mizuho Americas and will include… more
- Trustco Bank (Schenectady, NY)
- …data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. **ESSENTIAL DUTIES AND ... include the following. Other duties may be assigned by supervisor. . Reporting of productivity, quality, and other ad hoc requirements in an accurate… more
- TD Bank (New York, NY)
- …or Proxy activity) + Conducts projects as assigned such as coordinating regulatory exams + Analyzes complex information requests and determines appropriate action ... enterprise + Demonstrated PC skills, including proficiency with spreadsheets, reporting tools and presentation software **Preferred qualifications:** - Proficient in… more
- M&T Bank (Buffalo, NY)
- …required timeframe, are accurate and follow refund regulations. + Use internal control reporting to process expense refunds to customers that are the Bank 's ... involved with special handling of refunds to reimburse the bank . + Attend all meetings with business partners, notate...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… 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). IADA's ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including the derivatives and broker dealer businesses. Based in… more