- M&T Bank (Buffalo, NY)
- …loan booking or Real Estate perfection. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... requirements. **Primary Responsibilities:** + Understand and interpret legal and Bank documentation for internal processing through analysis of circumstances and… more
- M&T Bank (Buffalo, NY)
- …**Overview:** + Participates in all phases of the audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and ... and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls...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)
- …performance management and terminations. . Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls...Senior Managers and Managers.. Stakeholders: Technology team and the Bank .. Work is accomplished with limited direction; translates Cybersecurity… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** American Express National Bank (AENB): American Express' chartered national bank . Headquartered ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. + Enterprise Control Management:...to improve the control environment and deliver on our regulatory commitments. Additionally, is responsible for the strategy and… more
- Mizuho Corporate Bank (New York, NY)
- …inputs and thresholds, ensuring that the models accurately reflect the institution's risk profile and regulatory requirements. + Collaborate with key ... settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM)...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- City National Bank (New York, NY)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's...goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter… more
- JPMorgan Chase (New York, NY)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are...level. As a Private Banker in the US Private Bank , you are responsible for advising families on building,… more
- TD Bank (New York, NY)
- …of risk management and control, supported by effective processes in alignment with risk appetite of the Bank + May lead special initiatives by representing ... abreast of and advice the team on emerging issues, trends, and evolving regulatory requirements in the discipline and assess potential impacts + Ensures the prompt… more
- City National Bank (New York, NY)
- … Bank and CNS Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... point of contact for Personal & Business Banking (PBB) Bank * Responsible for revenue production goals related to...client asset allocation appropriate with client's investment objectives and risk tolerance based on CNAM models. * Review the… more
- Citigroup (Getzville, NY)
- …of cross-functional macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program ... track-record in managing complex, multi-faceted initiatives with stakeholders within a bank 's risk management organizations, Technology and 1st Line. Expertise… more