- M&T Bank (Buffalo, NY)
- …science, finance or risk management + Prior experience in banking and financial services industry + Minimum of 1 years' statistical analysis programming ... standards, policies and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. Other key… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...banking experience or are just starting your career in financial services , we can help you realize… more
- BioLife Plasma Services (Albany, NY)
- …the business and industry, and build your skills by contributing to financial , marketing, administrative, regulatory , quality, people, and facilities management. ... how we tackle rare disease.** With the incredible growth of 225+ BioLife Plasma Services centers across the US, the future looks bright for you. Opportunities to… more
- Citigroup (New York, NY)
- …to maintain these standards. Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed Payments ... Citi Services (SVCS) is a market leading, award-winning provider...provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the… more
- Lincoln Financial (Albany, NY)
- …(such as privacy and anti-money laundering regulations). * Strong knowledge of financial services , specifically the insurance industry and the key drivers ... Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company.… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services is recruiting for a US Head of Finance & Accounting role for a global Broker Dealer/Swap Dealer firm located in ... completed and filed on / ahead of time. + Financial regulatory filings - Ensure financial...requirements for the business in conjunction with the firms Risk and investment stakeholders; + Financial forecasting… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following… more
- M&T Bank (Buffalo, NY)
- …professional certifications (CIA, CPA, CISA, CISSP, cloud certification, or similar) + Financial Services Industry experience preferred + Extensive experience in ... / team. **Other Responsibilities** + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory...infrastructure auditing (preferably in the banking/ financial services sector) + In-depth knowledge and… more