- M&T Bank (Getzville, NY)
- …projects as assigned by division management. + 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...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Amherst, NY)
- …needs and expectations have been met. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... the best place our employees ever work, the best bank our customers ever do business with and the...Company's Risk Appetite.Identify risk -related issues needing escalation to… more
- M&T Bank (Buffalo, NY)
- …notes to attendees after the meeting. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... to process expense refunds to customers that are the Bank 's responsibility to refund. + Compile and submit check...Company's Risk Appetite. Identify risk -related issues needing escalation… more
- M&T Bank (Buffalo, NY)
- …out of state and stay overnight. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Realty Capital Corporation** is a wholly-owned subsidiary of M&T Bank . As a full-service mortgage banking company, we specialize... Risk Appetite.Identify risk -related issues needing escalation to… more
- M&T Bank (Getzville, NY)
- …operational efficiency of units managed. + 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...and relevant work experience in a call center or bank operations environment, including 1 years' work leadership or… more
- TD Bank (New York, NY)
- …requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Compliance Monitoring & Compliance Oversight** + Assist ... of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules and… more
- Mizuho Corporate Bank (New York, NY)
- …including administrator s , banks, custodians, and auditors + Assist with regulatory compliance, including filings of regulatory forms (NFA/SEC) + Assist ... ad-hoc reporting requests + Assist with daily and periodic risk management activities across all operational risk ..., pivot tables, etc.) + Experience with Audits and Regulatory Reporting (NFA/SEC) + Strong sense of personal responsibility… more
- M&T Bank (Blasdell, NY)
- …Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... week. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...+ Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR,… more
- M&T Bank (Bronx, NY)
- …bundle products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals… more