- M&T Bank (New York, NY)
- …to represent the Bank . + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's ... the Commercial Real Estate Segment of the Commercial Bank , originate affordable housing balance sheet...ensure that the projects are in line with the risk appetite of the Bank . + Cross-sell… more
- M&T Bank (Buffalo, NY)
- …overseeing approval process and invoicing. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... **Overview:** Manages and participates in all aspects of travel Bank -wide, including commercial and chartered air travel,...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- TD Bank (New York, NY)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... compliance risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management,… more
- KeyBank (Buffalo, NY)
- …of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business ... oversight and monitoring of line of business processes and controls . Proactively identify process improvements or control ...Participate in or lead various projects related to mitigating risk to Key. Assist the broader Commercial … more
- M&T Bank (Buffalo, NY)
- …of three Product Controllers and their support staff for M&T's major business lines: Commercial Bank , Retail Bank and Institutional Services and Wealth ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- M&T Bank (Buffalo, NY)
- …technology controls . Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... of data governance, data quality, financial systems, and technology risk to assess associated risks and controls ...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- US Bank (New York, NY)
- …Knowledge of bank operations, products/services, systems, and associated risks/ controls + Considerable knowledge of Risk /Compliance/Audit competencies + ... At US Bank , we're on a journey to do our...identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control… more
- JPMorgan Chase (New York, NY)
- … environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank , ... JP Morgan's Commercial & Investment Bank (CIB) is...identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** +… more
- Citigroup (New York, NY)
- …maximize client effectiveness. + Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + ... job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and… more
- M&T Bank (New York, NY)
- …develop call planning and execution skills. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control ...as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more