- Citigroup (New York, NY)
- …Citi policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... and analytical tools for the Citi Sales & Trading business . This leadership position will be responsible for the...and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more
- M&T Bank (Buffalo, NY)
- …software. This role is critical in ensuring our systems align with evolving business and customer needs. As a lead application designer, developer, and tester, you ... You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical solutions using your strong analytical… more
- Citigroup (Queens, NY)
- …to policies, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Perform month-end valuation and performance… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... specific goals and objectives** **Involved in all aspects of the financial planning business and processes from client meetings to business reporting** **Ad hoc… more
- Citigroup (New York, NY)
- …assess and manage technical risks, demonstrating a strong commitment to regulatory compliance , ethical judgment, and transparent reporting of control issues. ... P&L allocation engine. This engine leverages a complex model and intricate business logic to optimize profit and loss allocation, directly impacting our financial… more
- JPMorgan Chase (New York, NY)
- …key strategic initiatives that drive innovation and increased efficiency across our global business . This candidate will be a liaison to internal business ... interaction with our internal partners across Manager Solutions, Legal, Risk, Compliance , Operations, Bankers, and Investors. Externally, the role will entail depth… more
- CVS Health (Albany, NY)
- …Management team. This role is essential for ensuring operational consistency, regulatory compliance , and the transfer of institutional knowledge. The SOP Writer acts ... + **Training users** : Educate staff on SOP access, interpretation, and compliance obligations. + **Monitoring user adherence** : Gather metrics on SOP… more
- M&T Bank (New York, NY)
- …RMs to gain a thorough understanding of the client/prospect and their business to effectively analyze and underwrite the proposed transaction. Based on underwriting ... credit request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more
- M&T Bank (Amherst, NY)
- …research, analyze, and interpret legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act and M&T Bank's Know ... Trusts, Representative Payee, Estates, and Guardianships/Conservatorships in both the retail and business banking deposit space. + Maintain contact with and act as a… more
- M&T Bank (Buffalo, NY)
- …and interpreting data with a risk management focus and an understanding of business strategy. + Demonstrate working knowledge of Credit Risk databases to provide ... of loan portfolio credit quality; communicate issues to management; quantify business ramifications; investigate incidents that may result in losses and compile… more