- M&T Bank (Buffalo, NY)
- …procedural documentation and custom tools for automation. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... responsible for providing an advanced level of support to Commercial Wholesale Risk Rating team working across several simultaneous projects by developing new… more
- JPMorgan Chase (Pittsford, NY)
- …knowledge of securities industry rules and regulations, providing a strong foundation for compliance and risk management . + Experience as a Supervisory ... and analyze active account and book reviews to ensure compliance and optimize client investment strategies. + Ensure team...further action. + Create and present detailed reports to senior management , providing insights and recommendations. +… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management , or Credit ... governance, data privacy, and finance technology risks. + **Communicate proactively** with senior management and stakeholders on audit progress, emerging risks,… more
- Amazon (New York, NY)
- …as needed. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about...that the TPA manages the claims diligently, partners with Risk Management and Legal (internal and external),… more
- MUFG (New York, NY)
- …approval process by preparing credit applications and transaction memos for senior management . + Collaborate with credit, legal, risk , and compliance ... the bank's risk appetite and strategic goals. **5. Post-Closing Transaction Management :** + Monitor closed transactions for compliance with key terms and… more
- CTG (Buffalo, NY)
- …system. The Senior Paralegal will lead legal support and case management as deemed necessary by attorneys representing various departments and functions of ... a growing team?_ **CTG is seeking to fill a Senior Paralegal opening for our client in Buffalo, NY.**...their functions, processes, and operations. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- M&T Bank (Bronx, NY)
- …operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum ... Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Deloitte (New York, NY)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management , specialized services including research ... pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic...Tax Services practice! What You'll Do As a Tax Senior within the Financial Services arm of our Business… more
- American Express (New York, NY)
- …years of relevant experience in audit or other relevant role in the financial services, risk management , banking, or card products industry + BA or BS in ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- Citigroup (Getzville, NY)
- …, SA-CCR, FRTB (SA & CVA). 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions and the initiative sets ... out to improve and enhance risk management controls and processes across Markets...highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more