- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... governance. + Stay informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all relevant laws. +… more
- M&T Bank (Williamsville, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- City National Bank (New York, NY)
- …proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board, FFIEC) and ... drive T&I remediation improvements. * Lead engagement with internal audit , external regulators, and business units to ensure strong risk oversight and governance. *… more
- M&T Bank (Buffalo, NY)
- …performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality control and ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Getzville, NY)
- …gather information and resolve account complications. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- City National Bank (New York, NY)
- …* Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Build and sustain ... objectives. * Direct and participate in special projects, as necessary. * Facilitate audit and examination activities. * Cultivate and grow risk talent within the… more
- M&T Bank (Getzville, NY)
- …technology to address issues for the team. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Buffalo, NY)
- …of documentation requirements for assigned projects, as well as regulatory and compliance requirements. + Understand and adhere to the Company's risk and regulatory ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Mizuho Corporate Bank (New York, NY)
- …Management function is responsible for effective and consistent Data Management of the bank 's data which in deemed critical: Used in external reporting, used to ... continuously provide information to bank management, and data whose deficiency can cause financial...corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data… more