- Canandaigua National Bank & Trust (Canandaigua, NY)
- …product line. + Coordinate regular meeting scheduling. + Field inquiries from Audit / Compliance /Risk and ensure responses or resolutions are reviewed by Product ... Associate Product Management Canandaigua National Bank & Trust Location: Canandaigua, NY (Hybrid position,...discount programs. Our goal is to ensure that our bank , employees, and our community thrive and grow, now… more
- M&T Bank (Getzville, NY)
- …division policy and that all activities of the unit are performed in compliance with applicable law and regulation, and where relevant, investor guidelines. + Direct ... 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)
- …Our team is dedicated to ensuring the highest standards of accuracy and compliance in loss mitigation underwriting. We work diligently to support borrowers in ... process. **Primary Responsibilities:** + Review underwriting decisions for accuracy and compliance with company policies and regulatory requirements. + Ensure all… more
- M&T Bank (Getzville, NY)
- …and long term business objectives. + Support departmental audits, user certification and compliance testing. + Take a lead role / participate in the planning, ... technology to address issues for the team. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Mizuho Corporate Bank (New York, NY)
- …+ Work closely with various business functions (eg, banking, equities, operational risk, compliance , legal, HR and audit teams) to provide security best practice ... key risk indicators (KRIs), key performance indicators (KPIs), and regulatory compliance metrics. Qualifications: + 10+ years of cybersecurity experience. + Strong… more
- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. ... 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 (Amherst, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in planning, ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Mizuho Corporate Bank (New York, NY)
- …and implication in the onboarding process + Understand policy changes socialized by Compliance and implications to the onboarding process + Manage end to end ... coordination for OTC Derivatives and Equities Derivatives business, Securities and Bank onboardings for Corporate clients + Produce Metrics and support documentation… more
- M&T Bank (Hauppauge, NY)
- …ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Mizuho Corporate Bank (New York, NY)
- …industry, regulatory and Mizuho standards. Close coordination with the business lines, Compliance , Audit and internal and external clients. Duties in performing ... KYC documentation, risk assessment, liaising with the Business and Compliance /AML teams and advising on KYC requirements. This role...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more