- M&T Bank (Buffalo, NY)
- …escalate per procedures. **Primary Responsibilities:** + Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ... routine accounting reports including daily, weekly and/or monthly departmental reporting assignments. + With assistance, performs research to resolve reconciliation… more
- M&T Bank (Buffalo, NY)
- …and governance teams on modifications to systems, testing plans, or analysis reporting to ensure threat hunt findings are appropriately incorporated into technology, ... + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Buffalo, NY)
- …under your leadership. + Actively participate in the planning, execution and reporting of the business unit's risk-based testing program. Perform control testing as ... + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management reporting , recommending enhancements to each. Assist in the reporting and… more
- M&T Bank (Getzville, NY)
- …Participate in projects. **Primary Responsibilities:** + Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ... prepare routine accounting reports including daily, weekly and/or monthly departmental reporting assignments. + Perform problem resolution to identify issues and… more
- Mizuho Corporate Bank (New York, NY)
- …and off shore, ensuring client files are completed according to industry, regulatory and Mizuho standards. Close coordination with the business lines, Compliance, ... to focus on high quality 4-eye reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. + Liaise with Front… more
- Mizuho Corporate Bank (New York, NY)
- …Center of Acceleration team are seeking a highly skilled and motivated Demand Intake Manager to join our team. This individual will play a crucial role in managing ... AI, analytics, and Robotic Process Automation (RPA) use cases. The Demand Intake Manager will work closely with stakeholders across Mizuho to assess, prioritize, and… more
- M&T Bank (Buffalo, NY)
- …support issues. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. ... ability to use multiple Cybersecurity tools, specific to function. ** Manager Responsibilities:** No supervisory responsibilities. **Education and Experience Required:**… more
- Mizuho Corporate Bank (New York, NY)
- …the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm ... the data is properly registered in the system for reporting purposes. + Work closely with front offices, compliance,...internal and external audit inquiries. + Support direct team manager and other team members when needed. Skills and… more
- Mizuho Corporate Bank (New York, NY)
- …audit functions. This role focuses on ensuring the accurate calculation and reporting of tax compliance and tax provision. Key Responsibilities: Tax Compliance: + ... responding to inquiries from Tax Authorities. + Support Transfer Pricing manager in documentation and information gathering. Requirements: + Education &… more
- Regions Bank (Great Neck, NY)
- …Regions' risk management requirements, including Regions' warehousing requirements; provides required reporting and communication to the group manager , the ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more