- Citigroup (New York, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile… 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...context and details for significant issues for Firmwide governance reporting . + Work with the global RCT team to… more
- UMB Bank (Albany, NY)
- …interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch ... to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate… more
- Mizuho Corporate Bank (New York, NY)
- …program including performing the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to IT ... testing approach, preparing testing documents and reports for issues (eg regulatory , third-party and internal audit) related to IT infrastructure and cybersecurity… more
- Pioneer Bank (Albany, NY)
- …the preparation of financial statements and disclosures to meet internal, external and regulatory reporting requirements. 11. Performs other duties as may be ... ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. + Coordinates cash flow requirements by reviewing branch-level… more
- Mizuho Corporate Bank (New York, NY)
- …our project management framework with a strong focus on disciplined tracking, reporting , and escalation. This role will oversee a team, providing guidance and ... of the Risk Management Department + Ensure disciplined tracking, reporting , and escalation processes are in place and followed...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- M&T Bank (Amherst, NY)
- …Assist with production work on an as needed basis. + Complete daily production reporting for assigned Item Processing & Deposit Services team. + Maintain currency of ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...or two hours of paid overtime per week M&T Bank is committed to fair, competitive, and market-informed pay… more
- UMB Bank (Albany, NY)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... digital strategy and responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through Thu on-site; Fri… more
- Mizuho Corporate Bank (New York, NY)
- …Experience dealing with rating agencies, due diligence, risk weight and other regulatory reporting , and credit/underwriting processes The expected base salary ... team is responsible for the origination, execution, and management of Mizuho's bank -funded securitizations. The team works in partnership with Mizuho's industry /… more
- UMB Bank (Albany, NY)
- …certified general commercial appraiser + Demonstrated ability to effectively apply bank policy and regulatory requirements to daily responsibilities. ... processes, with a focus on loan portfolio management and reporting , including segmentation and assessment of our exposures under...of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you… more