- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... **Who We Are: Enterprise Transformation Delivery** _Engaged in the bank 's most critical & strategic initiatives, leveraging modern delivery approaches_ + A… more
- M&T Bank (Buffalo, NY)
- …and deliverables with senior leaders. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Physical Security Threat and Incident Manager is a vital role within the Bank 's Corporate Security team, focused on managing physical security incidents and crisis… more
- City National Bank (New York, NY)
- …closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending ... loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions for approval. * Maintains...and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or… more
- Mizuho Corporate Bank (New York, NY)
- …Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and ... also provides compliance support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join… more
- TD Bank (New York, NY)
- …technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of finance ... and end-to-end automation of finance workflows. . Partner with Finance, Risk , Operations, and Business stakeholders to ensure technology solutions meet evolving… more
- HSBC (New York, NY)
- …of GTS products to provide a customer centric solution which appropriately manages the bank 's credit risk on New New Monies, New Monies and Renewal applications ... all share. Today, we are the largest international trade bank , with an unrivalled global presence and access to...world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world,… more
- US Bank (New York, NY)
- …identifying uncertainties and grey-area situations to take well-reasoned and well-mitigated risk . Articulate the Bank 's position to customers, and advocate ... At US Bank , we're on a journey to do our...Associate (PMA). The PMA's responsibilities include identifying and mitigating risk , managing the overall customer relationship, and underwriting and… more
- M&T Bank (New York, NY)
- …and prospects. Provide consultative training to ensure an understanding of the Bank 's product offerings, and communicate regulatory and product changes and ... long-term, value-driven based relationships. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more