- TD Bank (New York, NY)
- …to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. In addition, this individual will be ... on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Provide day to day advice to the Global Transaction… more
- M&T Bank (Buffalo, NY)
- …and income statement line items. + Understand 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...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Curia (Rensselaer, NY)
- …Analyst III is responsible for supporting the manufacturing department and external customers. Routine functions include testing of raw materials, in-process, end ... change controls, and data summaries. Understand and use basic risk assessment and root cause tools + Train upon...Provide training to others as needed. Attend internal and external training on related subjects, including both intra- and… more
- M&T Bank (Buffalo, NY)
- …during weekly new hire orientation. + Understand 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...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (Amherst, NY)
- …to other associates as issues arise + Understand 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...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (Rochester, NY)
- …structure, credit analysis and tax law. Understand 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...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …and feedback on performance throughout the audit + Evaluates internal and external risks for assigned business lines and/or functions utilizing their subject matter ... preferred + Advanced skills in building and maintaining relationships within, and external to, audit + Strong ability to develop relationships with the business… more
- M&T Bank (Buffalo, NY)
- …out of state and stay overnight. + Understand 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...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Citigroup (New York, NY)
- …as a subject matter expert and lead engagement with internal and external stakeholders. The position manages the day-to-day operations of the Intelligence ... and economic stability. The analysis will be based on internal and external data/reporting and further developed in collaboration with CSIS intelligence managers,… more
- Aflac (New York, NY)
- …health insurance company balance sheets utilizing both internal teams and external third party asset managers. Overall Responsibilities: + Working knowledge of ... investment advisory staff along with internal departments such as Operations, Risk , Legal, Information Technology, Finance, Human Resources, and Data Management in… more