- 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
- Mizuho Corporate Bank (New York, NY)
- …to assess the feasibility, impact, and alignment of requests with the bank 's strategic objectives. + Develop criteria and scoring models to objectively evaluate ... and governance structures. + Proficiency in data visualization and reporting tools to communicate intake trends and pipeline status....of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- M&T Bank (Buffalo, NY)
- …support issues. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. ... data models to structure and optimize log data for efficient querying, reporting , and analysis. Experience in transforming raw security logs into actionable data… more
- M&T Bank (Buffalo, NY)
- …Engineering Team Lead in managing and developing staff members, creating departmental reporting , and attending meetings when the Engineering Team Lead is not ... of security measures + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Mizuho Corporate Bank (New York, NY)
- …ensure appropriate proxy application. + Develop and implement data governance processes and reporting on time series data quality, proxy use, etc. + Provide impact ... etc.) + 8+ years relevant experience in an investment bank with proven experience in time series management. +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Mizuho Corporate Bank (New York, NY)
- …+ Maintain mapping of all Operations processes to align all controls and reporting requirements. + Facilitate the completion of annual Risk Control Self Assessments ... Strong written and verbal communication skills. + Knowledge of regulatory requirements for the financial services industry. + Experience...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Citigroup (New York, NY)
- …well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Calls on ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Mizuho Corporate Bank (New York, NY)
- …+ Support the design and implementation of Compliance AI Governance management reporting and dashboards. + Partner closely with subject matter experts in AI, ... control managers and lines of business for any Audit, Regulatory and Client AI requests. + Provide oversight and...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Mizuho Corporate Bank (New York, NY)
- Position Summary: A Banking Controller is responsible for the accounting and financial reporting of all banking businesses which includes and not limited to IG, HY, ... be responsible for ensuring that daily, monthly, and yearly reporting agree to the general ledger and by legal...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Tompkins Community Bank (Ithaca, NY)
- …This role gathers and monitors necessary information, coordinates transaction and asset reporting , and serves as a point of contact for tax-related matters. ... legal compliance, and timely delivery to internal and external stakeholders. + Tax Reporting Accuracy - Draft estate and fiduciary tax returns in collaboration with… more