- M&T Bank (Buffalo, NY)
- …Owners to align the customer journey and dependent backlogs. Assess the Company's risk and apply regulatory standards, policies, and controls in accordance with ... the Company's Risk Appetite. Identify risk -related issues needing escalation...**Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including… more
- SMBC (New York, NY)
- …risk and banking / capital markets products. * Advanced understanding of applicable regulatory standards / guidance for a Bank Holding Company / Broker ... Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and...* Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties… more
- Mizuho Corporate Bank (New York, NY)
- …(Excel, Word, PowerPoint) + Experience dealing with rating agencies, due diligence, risk weight and other regulatory reporting, and credit/underwriting processes ... 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
- Tompkins Community Bank (Brewster, NY)
- …Activity Report (SAR) filings on Fraud and Identity Theft cases, according to regulatory standards identified and determined by Bank procedures. + Document case ... plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud Risk Specialist (CFRS), etc. + Knowledge of fraudulent activities for check… more
- JPMorgan Chase (Brooklyn, NY)
- …1st Line of Defense (1LOD). It is responsible for executing the regulatory traceability process, documenting legal obligations, and mapping them to control framework ... elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of Legal Obligations...a dynamic team that supports the Commercial & Investment Bank Markets businesses across all regions. As a Vice… more
- Mizuho Corporate Bank (New York, NY)
- …project management, data analytics, reporting development and management, governance risk and compliance, financial management, operations, and strategy. The ideal ... functions within the organization (eg, Finance, Legal, Business, and Risk ) + Create and ensure the successful execution of...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- UMB Bank (Albany, NY)
- …to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role ... time:** + Administer Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the process and procedure… more
- Mizuho Corporate Bank (New York, NY)
- …the firm (eg Front Office, Operations, Technology, Middle Office and Market Risk ) + Continue developing and improving the Internal Control environment through ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- M&T Bank (Buffalo, NY)
- …alert generation. Design and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory ... $139,325 **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities… more