- M&T Bank (Buffalo, NY)
- …financial schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting, reports to shareholders and the ... adherence to generally accepted accounting principles, SEC disclosure requirements, and bank regulatory requirements.May be required to make presentations to… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank 's C&I and Specialty loan portfolios, including the preparation of trend… more
- M&T Bank (Buffalo, NY)
- … and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** Support the first line of defense risk management function by assisting with the identification...Internal Audit or external regulators. + Research and assess regulatory requirements impacting the business unit. + Build a… more
- Mizuho Corporate Bank (New York, NY)
- …IADA staff members perform various audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. ... to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho ...documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable regulatory guidelines… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Depth & Scope:** + Works independently and is accountable ... be a key member of the TDS US Compliance Regulatory Initiatives Team and US Wholesale Compliance Group. The...a robust Compliance training program, including: + Conducting periodic risk -based needs analysis for in-scope business lines + Developing… more
- Mizuho Corporate Bank (New York, NY)
- …issues (eg regulatory , third-party and internal audit) related to credit risk .In accordance with the IADA policy and procedures, drive efficiency and operational ... Risk Management first and second line controls and regulatory requirements.Demonstrates the ability to effectively direct, guide, 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)
- …("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and supervisory engagement across MUSO, ensuring that ... relationships with regulators. The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, firmwide regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …to Bank Holding Company (BHC)/Intermediate Holding Company (IHC) including bank regulatory capital requirements under FRB guidelines and Basel Accords, ... Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and engagement across MUSO. The group is… more
- M&T Bank (Buffalo, NY)
- …results and/or refine key messaging. + Understand and adhere to the Company's risk governance and regulatory standards, policies and controls in accordance with ... are looking for a strategic and analytically driven **Quantitative Risk Analyst Expert** to join our **First Line Credit...Bank brand. + Maintain M&T's internal control and risk governance standards, including the timely resolution of internal… more
- Mizuho Corporate Bank (New York, NY)
- …of Mizuho's Regulatory Reporting Q uality A ssurance P rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk ... Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data...dealer: NFA Form, Margin Report, 17CFR 23.105k and Quarterly Risk Exposure Report . The candidate needs to have… more