- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... data review, research, and/or reconciliation for assigned areas of Retail Servicing. + Lead the drafting and/or editing of procedures related to one or more… more
- TEKsystems (Buffalo, NY)
- …+ Conduct advanced legal research, review, and interpret legal documents for accuracy, compliance , and risk assessment + Serve as liaison between attorneys, ... Overview We are seeking an experienced Lead Paralegal to provide high‑level legal support and...or Paralegal staff as needed + Ensure adherence to compliance , operational risk controls, and internal control… more
- GE Aerospace (Schenectady, NY)
- …influence across multiple functions and geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, ... employment tax strategy, ensuring alignment with evolving business models, legislation, risk appetite, and technology developments. Lead employment tax aspects… more
- Synchrony (New York, NY)
- …+ Process management experience with a good understanding of process risk and control framework. + Experience with account level databases such as these ... from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this role will assume responsibilities of Credit… more
- Guidehouse (New York, NY)
- …You Will Do** **:** Guidehouse helps clients address complex business issues through management , risk and technology consulting. Finding the right talent is both ... across the public sector address complex business issues through management , risk and technology consulting. For the...we are seeking a world class, seasoned professional to lead our recruiting effort. The best talent out there… more
- M&T Bank (Buffalo, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, ... sales approach in some branches. + Adhere to applicable compliance /operational risk controls in accordance with Company...product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... to provide meaningful insights and professionally communicate those insights to management . + Drive continuous improvement of existing processes, develop new… more
- City National Bank (New York, NY)
- …recommendation regarding accounts to be further developed or eliminated. Prepares reports for management * Monitors portfolio for quality, risk and adherence to ... issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions… more
- HSBC (Buffalo, NY)
- …per defined cadence, the responsibilities will cover weekly updates to business stakeholders, risk management and collaboration with third party vendors + ... industry standards and regulations + Work closely with business stakeholders including compliance and risk to develop and implement operational strategies to… more
- JPMorgan Chase (Brooklyn, NY)
- …financial services industry with a background in controls, audit, quality assurance, operational risk management , or compliance . + Ability to manage multiple ... Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as...Build and maintain collaborative relationships with NAMR & LATAM Compliance , Control Management , and Business stakeholders. +… more