- KeyBank (New York, NY)
- …Identifies Investment Management and Trust Opportunities as well as any other banking , lending, or insurance needs. + Fosters close business relationships to develop ... accounts with a proactive, disciplined, consistent and comprehensive approach. ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to… more
- BMO Financial Group (New York, NY)
- …a leading, full-service financial services provider. We offer corporate and investment banking , treasury management, as well as research and advisory services to ... complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Helps colleagues with the presentation of information and… more
- M&T Bank (Buffalo, NY)
- …chosen, candidate models, model performance. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) ... 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other standards, policies and procedures. +… more
- Bank of America (New York, NY)
- …quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data quality standards ... from regulatory agencies and internal control partners (eg, Audit and Compliance ), and provides reporting, as needed + Establishes credible, collaborative and… more
- M&T Bank (Williamsville, NY)
- …assigned staff identifies, monitors, escalates and remediates areas of vendor non- compliance or inaccuracy, along with proper documentation and communication of ... recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Williamsville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex laws ... external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance… more
- Amazon (New York, NY)
- …or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - 5+ years experience in technology automation, implementation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Healthcare Services Group, Inc. (Buffalo, NY)
- …need it with PNC EarnedIt + Financial Wellness Support from PNC Workplace Banking + Free Prescription Discount Program + Employee Assistance Programs + Training & ... + Manage and supervise housekeeping, laundry, and floor care staff, ensuring compliance with policies, procedures, and federal/state requirements. + Perform and lead… more
- HSBC (New York, NY)
- …are applied in all actions and across all responsibilities. Ensure compliance with regulatory requirements and internal policies by collaborating with internal ... would like to apply to this position, please click the 'Apply' button.** _In compliance with applicable laws, HSBC is committed to employing only those who are… more
- Robert Half Finance & Accounting (New York, NY)
- …oversee banking relationships and payment authorization. . Coordinate tax compliance with internal and external tax advisors across federal, state, and local ... including general ledger, AP/AR, payroll, fixed assets, and accruals. . Ensure compliance with US GAAP and internal accounting policies. . Design, implement, and… more