- 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 ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- M&T Bank (Buffalo, NY)
- …capabilities. + Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and ... impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …and/or recommendations to Senior Management as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in... internal control standards, including timely implementation of internal and external audit points together with… more
- TD Bank (Bronx, NY)
- …follows compliance / risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...and comprehensive responses to all external audit , regulator and compliance requests and findings.… more
- Meta (Albany, NY)
- …the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training ... first-of-kind product and deal solutions, contracts management tooling solutions, internal and external stakeholder relationship management, issue resolution, program… more
- Huntington National Bank (New York, NY)
- …work collaboratively with the group's Banker/RMs, Portfolio Managers and other internal colleagues to support current and prospective client relationship growth. ... team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at...Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- M&T Bank (Buffalo, NY)
- …digital capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance . + Serve as subject matter expert ... and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to… more
- M&T Bank (Buffalo, NY)
- …the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit and Legal requirements. Works with business partners ... credit contacts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance... internal control standards, including timely implementation of internal and external audit points together with… more
- Zurich NA (New York, NY)
- …HQ in Switzerland to align on accounting and reporting conclusions, ensure internal controls over financial reporting are in place and operating effectively, and ... Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and… more
- HSBC (New York, NY)
- … management outcomes are being maintained or robustly managed. Ownership of High- Risk Audit , Regulator and self-identified issues. Ownership of the capability ... partners. Ensure the transparent prioritisation of a common backlog to drive risk reduction, simplification and wider strategic needs. Ensure risk - risk… more