- M&T Bank (Buffalo, NY)
- … regulatory changes impacting assigned Retail Servicing team(s). + Lead departmental system support, coordinating with internal business partners, external ... data review, research, and/or reconciliation for assigned areas of Retail Servicing. + Lead the drafting and/or editing of procedures related to one or more… more
- Citigroup (Getzville, NY)
- …resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver appropriate control ... of risk management dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and requires close interaction with global Markets… more
- M&T Bank (Buffalo, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Commercial Lending Operations. + Lead and participate ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Commercial Lending Operations team(s). + Assist with… more
- M&T Bank (Amherst, NY)
- …Treasury Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in ... planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Operations team(s). + Assist with technical… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... areas of improvement throughout the continuous credit monitoring functions. + Help lead a team that partners proactively with the Technology and Operation teams… more
- M&T Bank (Buffalo, NY)
- …discuss requested application changes related to enterprise-wide initiatives, compliance / regulatory requirements, contractual obligations, or system maintenance ... end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed...Subledgers AP, FA, Payments, and PA modules. + Ensure compliance with accounting regulations and financial reporting standards. +… more
- Intuit (New York, NY)
- …and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams ... within Fintech, this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts...across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision… more
- MUFG (New York, NY)
- …"one FLODCO team" attitude. + Partner with relevant teams to address risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...+ Seek guidance & escalate complex scenarios to Team Lead as needed; + Assist AMT Controls as needed… more
- City of New York (New York, NY)
- …engineering permits and water quality in building plumbing systems, including lead and disinfection/corrosion control. - Conduct scientific research on industry ... water, and other projects aimed at preventing waterborne illnesses. - Perform regulatory water quality surveillance of New York City's drinking water supply and… more
- Oracle (Albany, NY)
- …Develop and implement assembly and test procedures for L10 manufacturing, ensuring compliance with quality, reliability, and regulatory standards + Collaborate ... test process knowledge is a plus **Responsibilities** **Key Responsibilities:** + Lead and support L10 manufacturing activities, including integration and test of… more