- Mizuho Corporate Bank (New York, NY)
- …for due diligence and date control. Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal policies and procedures in ... terms of KYC and related matters, and understand related bank systems in order to make proper assessment. Other...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Mizuho Corporate Bank (New York, NY)
- …Change Management Process. Keep abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. ... ideally with particular emphasis on Volcker, Corporate Treasury activities, Bank regulations compliance, derivatives regulations and cross border activities Exposure… more
- TD Bank (New York, NY)
- …and/or regulators + Contact for business management, regulators and external/ internal auditors with assistance from Management, dealing with routine information ... equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a team,… more
- Mizuho Corporate Bank (New York, NY)
- …+ Assist with financial analysis. + Assist with the preparation of both internal and external financial reports. + Prepare recurring and ad-hoc reports, forms and ... of assigned tasks. + Maintain sufficient knowledge of the bank 's business operations and operational workflows. + Work with...business operations and operational workflows. + Work with both internal and external audit on any requested info and… more
- M&T Bank (Buffalo, NY)
- …deep dives, and effective challenge activities. **Primary Responsibilities:** + Leverage internal Credit Risk databases to perform independent data and credit ... Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including review of 1st line credit control activities… more
- Mizuho Corporate Bank (New York, NY)
- …team is responsible for the origination, execution, and management of Mizuho's bank -funded securitizations. The team works in partnership with Mizuho's industry / ... and existing customers + Prepare credit and ratings applications and negotiate internal approvals + Process amendments, waivers, credit and ratings renewals, and… more
- UMB Bank (Albany, NY)
- …compliance with the valuation of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you will spend your time:_** + ... appraisals, and act as liaison during the appraisal process with appraisers and internal customers. + You will complete internal evaluations and validations of… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and ... appropriate field + Related professional certifications + Financial services experience M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- M&T Bank (Buffalo, NY)
- …accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external ... years higher education and/or work experience Power BI and/or SQL experience M&T Bank is committed to fair, competitive, and market-informed pay for our employees.… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and ... Team-focused approach + Proven analytical skills + Proven problem-solving skills M&T Bank is committed to fair, competitive, and market-informed pay for our… more