- M&T Bank (Buffalo, NY)
- …with non-compliance. + Understand and adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (Getzville, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.Identify risk-related issues needing ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (New York, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing ... belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (Amherst, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing ... escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues… more
- Citigroup (New York, NY)
- …focused on the Federal Reserve Discount Window Account. + Appropriately assess risk and controls on the desk processes to maintain tight controls and efficiency. ... Specialized Skills Required + Bachelor's degree in finance, Accounting, or other related fields + 6-10+ years relevant experience + Treasury, Liquidity Management, and Markets product knowledge a plus + Strong analytical skills and detail oriented + Effective… more
- BMO Financial Group (New York, NY)
- …risk. + Follows release management processes and standards, and applies version controls . + Assists in interpreting and documentation of client requirements. + ... Focus may be on a business/group. + Thinks creatively and proposes new solutions. + Exercises judgment to identify, diagnose, and solve problems within given rules. + Works mostly independently. + Broader work or accountabilities may be assigned as needed.… more
- Citigroup (Getzville, NY)
- …**Exceptionally strong interpersonal &** **relationship-building** **skills** **Risk & Controls experience** **Entrepreneurial mindset when taking on new processes** ... **Have a self-starter mindset and take ownership** **Job Family Group:** Customer Service **Job Family:** Institutional Client Management **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary… more
- BMO Financial Group (New York, NY)
- …processes, enhanced analysis and/or streamlined reporting. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to ... policies and procedures. + Focus may be on a business/group. + Thinks creatively and proposes new solutions. + Exercises judgment to identify, diagnose, and solve problems within given rules. + Works mostly independently. + Broader work or accountabilities may… more
- Molina Healthcare (Buffalo, NY)
- …to leaders about focal and and random audits across all states. Monitors and controls workflow. Ensures that audits are conducted in a timely fashion and in ... accordance with unit standards. **Knowledge/Skills/Abilities** * Trains audit staff on configuration functionality, enhancements and updates. * Accurately interprets end to end business requirements and able to confirm outcomes meet the specific state/federal… more
- Neuberger Berman (New York, NY)
- …key areas of operational risk and ensure that the appropriate mitigating controls have been implemented + Communicate due diligence findings to the Investment ... Team and other decision makers at the firm as necessary + Document and track the operational due diligence review process via the maintenance of a proprietary ODD memo + Build out and manage proprietary data set used in ODD analysis and monitoring process +… more
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