- KeyBank (NY)
- …Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, ... and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and coordinate responses. + Maintain...structure of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC… more
- Santander US (New York, NY)
- …or related field. - **Preferred.** + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **9+** Years Financial Industry ... Sr. Associate , Credit Risk - Implementation, Liberty Street, New...+ Ensure decision logic aligns with regulatory guidelines and internal governance policies. **Cross-functional Collaboration** + Coordinate with … more
- M&T Bank (Buffalo, NY)
- …brand.* Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Use appropriate systems (TPX, MSP, Filenet, Public Records, and other internal systems) to support lien release requests. Communicate with business partners,… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Rate Mortgage) criteria outside current system logic. + May contact internal business partners or external customers regarding issues around mortgage payment,… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks an Investment Banking Sr. Associate for its New York, NY location. Duties: Support the private equity client coverage (Global ... Debt Capital Markets across multiple geographic regions to drive transaction execution. Audit the creation of various detailed 3-statement financial models to value… more
- M&T Bank (Hauppauge, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. +… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. +… more
- SMBC (New York, NY)
- …SMBC Capital Markets, Inc. (CM) is seeking a Market Risk Governance Associate within its Risk Management Department. This role will oversee coverage across ... to enhance the efficiency of our risk organization in the US. The Associate will collaborate with teams in the Front Office, Finance, Accounting, Compliance, Legal,… more
- Sumitomo Pharma (Albany, NY)
- …such as literature evaluation, investigator site training, continuing education for internal staff, inspection/ audit readiness, audits, and inspections. + ... a dynamic, highly motivated, and experienced individual for the position of ** Associate Medical Director.** The Associate Medical Director will provide hands-on… more