- M&T Bank (New York, NY)
- …web-based, and on-the-job practical training. + Will learn about the credit culture and commercial underwriting process while developing and refining relationship ... call planning and execution skills. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Heritage Financial Credit Union (Newburgh, NY)
- …* Accounting Job Type Full-time Description Join Heritage Financial Credit Union's Accounting Team as a Senior Financial Accountant Are ... the integrity of our financial operations while supporting the Credit Union's strategic goals and growth. If you're ready...+ Assist the Assistant Controller with internal and external audit document preparation. + Attend meetings as required and… more
- Citigroup (Getzville, NY)
- …Stewardship: Defendable and Supported Analysis** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ ... Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up… more
- M&T Bank (Buffalo, NY)
- …including Mortgage Loans, Installment Loans, Business Installment Loans, Home Equity Lines of Credit , Retail and Business Lines of Credit , and Direct and ... Retail Servicing is comprised of eight functional groups: + Credit Bureau Research & Data Management + Customer Support...as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA… more
- SMBC (New York, NY)
- …(SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit , and Technology. The Regulatory Governance team collaborates ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- M&T Bank (Buffalo, NY)
- …internal and external accounts. **Primary Responsibilities:** + Book Home Equity Lines of Credit , Direct Installment Loans, Business Access Lines of Credit , and ... internal accounting of activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- Capital One (New York, NY)
- …The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate initiatives ... corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency… more
- Capgemini (New York, NY)
- …a track record in one or several of the following fields: + Operational and Credit Risk + Business transformation (lean management, re-engineering) + RIsk ... and possess a deep understanding of banking products, processes, organization, regulations and risk management._ In this role you will play a key role leadinf ang… more
- Mizuho Corporate Bank (New York, NY)
- …Exception and control report monitoring + Effectively manage all audits and close all required audit and risk issues in a timely manner + Provide leadership for ... key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to all external and internal… more