- MUFG (New York, NY)
- … compliance on the part of TRM's supported to adhere to all bank Regulatory Compliance policies such as the Bank Secrecy Act, USA Patriot Act, Anti-Money ... within assigned time periods. - Participate in any required corporate and business line Compliance Training. - Follow account opening procedures suspicious… more
- M&T Bank (Buffalo, NY)
- …testing and validation. Develop and integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** ... the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory...with a risk management focus with an understanding of business strategy. + Mentor and may supervise the work… more
- Janus Henderson Investors (New York, NY)
- …selection, risk oversight, and performance optimization, all within the framework of regulatory compliance and client mandates. + Design and implement investment ... will do this by protecting and growing our core business , amplifying our strengths and diversifying where we have...and conferences to stay current on market trends and regulatory developments. + Contribute to the development of technology… more
- PSEG Long Island (Bethpage, NY)
- …a regular basis, require employees to live within a commutable distance and, since business needs vary by position and may change over time, managers will set ... and care for one another you might typically associate with a small business . Our focus on combatting climate change through clean energy technology, our new… more
- Citigroup (Getzville, NY)
- …operational and compliance risk management. + Apply knowledge of the business , products or services to identify and implement control points and processes ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- American Express (New York, NY)
- …Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/… more
- Northrop Grumman (Buffalo, NY)
- …role will ensure the robustness of our Quality Management System (QMS), compliance with AS9100 standards, and company policies and procedures. The ideal candidate ... System by evaluating the execution of current policies, procedures, and compliance with government laws and regulations._ + _Develops, modifies, applies, and… more
- M&T Bank (Buffalo, NY)
- …including currency of documentation requirements for assigned projects, as well as regulatory and compliance requirements. + Understand and adhere to the ... is critical in ensuring our systems align with evolving business and customer needs. As a lead application designer,...Company's risk and regulatory standards, policies and controls in accordance with the… more
- Highmark Health (Albany, NY)
- …feasibility of the administration and implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and ... Highmark Inc. **Job Description :** **JOB SUMMARY** Work with Pharmacy Markets business owners, stakeholders and other management, as required, to achieve Pharmacy… more
- SMBC (New York, NY)
- …other specialized financing to the financial sector, the FIG team partners with many business units throughout the SMBC Group to offer our clients a wide range of ... Broker Dealer client coverage, including all aspects of client development, new business generation, and cross-selling of SMBC Group's various products and services.… more