- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more
- M&T Bank (Getzville, NY)
- …mortgaged property. In addition, this position performs the highest risk administrative functions related to the foreclosure process. **Primary Responsibilities:** ... investor, regulatory and internal meetings. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Arrow Financial Corporation (Glens Falls, NY)
- …the annual Proxy Statement. > Oversee the SOX program and liaison between Internal Audit , Finance, and control owners to mitigate risk and streamline processes. ... accounting sub-processes (Allowance for Loan and Lease Losses (ALLL)/Current Expected Credit Losses (CECL), Financial Accounting Standards Board ("FASB 91") process… more
- HSBC (New York, NY)
- …with strong risk assessment and management capabilities ensuring the required credit quality & requisite returns on risk . Maintain HSBC internal control ... standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Be a core part of our team,… more
- M&T Bank (New York, NY)
- …resources and solutions of the firm.Work closely with Client Managers, Custom Credit , Investment Advisors and Trust Officers to assess client's current financial ... goals and objectives are achieved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Hauppauge, NY)
- …resources and solutions of the firm.Work closely with Client Managers, Custom Credit , Investment Advisors and Trust Officers to assess client's current financial ... goals and objectives are achieved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Getzville, NY)
- …or other solutions such as: Loan Workout, Alternative Lending, Consumer Credit Counseling Services, Reages, or Extensions. + Initiate contact with customers' ... that may affect business department. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- New York State Civil Service (Albany, NY)
- …or other aspects of regulatory compliance; prepares written correspondence summarizing audit findings. * Utilize Department systems to assist with registration, ... recommendations on metrics and Key Performance Indicators for the management of risk and compliance. Minimum Qualifications Six years of experience* in a cannabis,… more
- M&T Bank (Getzville, NY)
- …by potential buyers. + Review tax returns, income statements, pay stubs, credit reports and general customer financial documents. + Determine the most suitable ... information and resolve account complications. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- City of New York (New York, NY)
- …data. This position is central to enhancing our security posture, reducing risk , and ensuring compliance with regulatory requirements. By driving the implementation ... and the organization's ability to meet its governance and audit goals. Your Role: We are seeking a skilled...equivalent to "1", "2", or "3" above. Undergraduate college credit can be substituted for experience on the basis… more