- American Express (New York, NY)
- …stakeholders to perform the review and ensure robust governance. **Role Responsibilities** + Perform process and control review to identify control gaps and ... team is responsible for ensuring governance and oversight of regulatory reporting process . The team performs Quality Assurance reviews including process &… more
- Citigroup (Getzville, NY)
- …trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/ Control , Operations & Technology, at all ... expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be… more
- University of Rochester (Rochester, NY)
- …to manage complaint cases brought to regulatory authorities and develops process improvements to avoid future complaints. Advances organization positions with ... frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing,… more
- Mizuho Corporate Bank (New York, NY)
- …make independent judgement to solve them in cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate ... role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas...needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders while supporting cross-functional initiatives. KYC roles at MUFG provide ... an application today. **Responsibilities:** + Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients,… more
- S&P Global (New York, NY)
- …sales and technology teams to help in the development, automation, and quality control efforts to further S&P Global's Fixed Income Pricing Services + Responsible ... the day-to-day running of S&P Global's Fixed Income Pricing business + Will be required to gain an in-depth...of pricing data + Will propose and help implement process improvements to realize enhanced quality and improve efficiency… more
- M&T Bank (Buffalo, NY)
- …Services Support Data & Analytics team is seeking a highly skilled Business Intelligence (BI) professional to support the department and division. This position ... standards, templates and themes for dashboards/reports through an iterative design process and apply to descriptive, diagnostics, and predictive visuals that enable… more
- M&T Bank (Buffalo, NY)
- …new products, programs and initiatives to achieve short and long-term business objectives and strategic outcomes. Support development of project roadmaps and ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- PSEG Long Island (Bethpage, NY)
- …Multi-Factor Authentication (MFA), Privileged Access Management(PAM), and Role-Based Access Control (RBAC). + Identity Governance & Administration (IGA): Develop and ... for identity lifecyclemanagement, access provisioning, and de-provisioning. + Access Control & Authorization: Implement least privilege access, Just-in-Time (JIT)… more
- M&T Bank (Buffalo, NY)
- …recommend changes in policy. **Primary Responsibilities:** + Work with the lines of business and the Credit division to draft, with limited supervision, changes to ... administration resulting from current as well as enhanced policies. Work with business line leadership to ensure their awareness of risk-related issues and… more