- M&T Bank (Getzville, NY)
- …Participate in projects. **Primary Responsibilities:** + Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ... prepare routine accounting reports including daily, weekly and/or monthly departmental reporting assignments. + Perform problem resolution to identify issues and… more
- Mizuho Corporate Bank (New York, NY)
- …of the bank 's data which in deemed critical: Used in external reporting , used to continuously provide information to bank management, and data whose ... impact stakeholders and the organization. + Develop and maintain reporting to provide insights to stakeholders and identify /...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (New York, NY)
- …+ Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify avenues ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Trustco Bank (Albany, NY)
- …include the following. Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Maintain, copy, and distribute reports for officers ... as review CRA and HMDA information for adherence to regulatory standards. Work directly with Loan Officers to correct...fully compliant loan files. + Maintain accurate logs for reporting directly to the Vice President on a weekly/monthly… more
- Tompkins Community Bank (Brewster, NY)
- …branch's compliance with security, operating policies and procedures and outside regulatory requirements; ensure timely and accurate audits are performed according ... thorough knowledge of the features and benefits of all bank products and services in order to ascertain customer...in order to integrate activities. + Provide timely periodic reporting to the Branch Manager and other appropriate groups… more
- M&T Bank (Buffalo, NY)
- …will be located in Buffalo, New York working primarily with M&T Bank (M&T) business teams that support performing (Banking Services) and non-performing (Customer ... Opportunity Act (ECOA), Servicemembers Civil Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act… more
- Scotiabank (New York, NY)
- …3rd line) to identify, mitigate and/or resolve any issues related to US Liquidity Reporting . + Understands how the Bank 's risk appetite and risk culture should ... Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:**...Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the development of… more
- Healthfirst (NY)
- …marketing, educational, and ad hoc material reviews including assisting the Regulatory Affairs Manager by reviewing, finalizing, submitting, and tracking approvals ... marketing documents, assigning material IDs, and tracking submissions to regulatory agencies for status including approvals/denials. + Coordinates a review… more
- Citigroup (New York, NY)
- …senior level. **Responsibilities:** + Own day-to-day execution and management of Regulatory /Management Reporting to facilitate review and engagement around ... **Transformation Program Operations Reporting SVP - C14** The Office of the...is an unparalleled opportunity to modernize and simplify our bank so that we improve how we serve our… more
- Tompkins Community Bank (Ithaca, NY)
- …external auditors and examiners. + Assist in quarterly preparation of financial reports for regulatory and SEC reporting as well as in the annual budgeting ... related sub-systems and to assist with the preparation of financial reports, regulatory reports and other external reports. Responsibilities are similar to Staff… more