- 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
- Mizuho Corporate Bank (New York, NY)
- …standards and execution related to data quality monitoring, data attestation, reporting , and issue remediation to promote comprehensive, consistent, accurate and ... as needed. An initial focus will be on critical reporting use cases but this is expected to expand...use cases but this is expected to expand beyond regulatory pressures in 2025 and beyond. Responsibilities + Assist… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- American Express (New York, NY)
- …you make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
- Tompkins Community Bank (Ithaca, NY)
- …key leadership role in shaping and executing the company's financial strategy. Reporting to the CFO, this position oversees treasury operations, financial risk ... Treasury team, implement efficient processes, and ensure compliance with regulatory requirements while fostering a culture of continuous improvement. Key… more
- M&T Bank (Williamsville, NY)
- …to meet target close date through time management of tasks and pipeline reporting . Ensure accuracy of data being submitted for CD Issuance that includes Hazard ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards,… more
- TD Bank (New York, NY)
- …control gaps in audited areas and provides clear, timely, and comprehensive reporting on key control issues + Manages the audit function's financial budget ... within plan and risk parameters + Stays current on evolving regulatory expectations and industry best practices to support continuous improvement + Provides ongoing… more
- M&T Bank (Amherst, NY)
- …Assist with production work on an as needed basis. + Complete daily production reporting and SLA Monitoring for assigned Deposit & Payment Services team. + Maintain ... + 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)
- …+ Support the tracking of productivity and performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, ... + 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
- Tompkins Community Bank (Brewster, NY)
- …Activity Report (SAR) filings on Fraud and Identity Theft cases, according to regulatory standards identified and determined by Bank procedures. + Document case ... + Prepare status reports or other detailed reports on investigative findings for reporting to management and relevant stakeholders. + Complete and refer Suspicious… more