- Guidehouse (New York, NY)
- …clean energy, sustainable energy sources, energy reliability, energy regulatory compliance , energy markets, and/or consulting industries + Proficiency in Microsoft ... the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco....for participation in a recruitment event. Never provide your banking information to a third party purporting to need… more
- M&T Bank (Liberty, NY)
- …Transition identified sales opportunity and provide introduction to appropriate banking partner. Complete branch-related operational activities as appropriate (eg ... Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (New York, NY)
- …risks or material changes in customers financial position, including evaluation of compliance with the loan agreement. Ensures that analyses provide an independent ... Responsibilities:** Corporate/Institutional designation includes the following segments: FIG, Fund Banking , Institutional/REIT, Large Corporate and Leveraged Lending. Commercial Credit… more
- Guidehouse (New York, NY)
- …one or more of the following: energy industry, energy regulatory compliance , clean energy, sustainable energy resources, energy resilience, energy reliability, ... the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco....for participation in a recruitment event. Never provide your banking information to a third party purporting to need… more
- M&T Bank (Clarence, NY)
- …customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to based discussion on financial goals + ... plan) + Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …financial data has been collected and reviewed. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Complete other related duties as assigned. **Scope of Responsibilities:** Community Banking includes: + Community Finance - individualized tax credit investment and… more
- IBM (New York, NY)
- …age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration ... experience with a major business in Product Management, Management Consulting, or Banking /Finance * Ability to multi-task, and flexibility to quickly embrace varying… more
- M&T Bank (Getzville, NY)
- …stakeholders. + May interact with business partners across the Business Banking , Commercial, Consumer, Mortgage and Retail platforms to leverage technology, system ... of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. +… more
- Marriott (New York, NY)
- …Manages the operation of the all property departments. * Promotes both Guarantee of Fair Treatment and Open Door policies. * Verifies that a viable key control ... local, state and federal agencies. * Provides a safe working environment in compliance with OSHA/MSDS. * Manages all finance and accounting functions, including, but… more
- Intuit (New York, NY)
- …and machine learning enginers + Ensure model fairness, interpretability, and compliance with FCRA, ECOA, and other relevant regulatory frameworks + Contribute ... credit risk, with deep understanding of payment systems, money movement products, banking , and lending + Experience leveraging credit bureau, tax and cash flow… more