- TD Bank (New York, NY)
- …of upstream data, including knowledge provided through data profiling, data quality reporting , and via the production of metadata + Supports the acquisition and ... modeling tools + Develops and maintains complex ETL jobs and frameworks using the Bank 's standard tools + Provides support to the development and testing teams to… more
- TD Bank (New York, NY)
- …Management TDS is responsible to provide the leadership team with information, reporting and support to ensure Trading operational risks are appropriately managed ... and adherence to internal policies / procedures and applicable regulatory guidelines is effective. This position also works with...(eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate degree… 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
- M&T Bank (Buffalo, NY)
- …process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary reviews, ... CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the ownership of the department's software systems… more
- Trustco Bank (Albany, NY)
- …No **SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the ... Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Maintain, copy, and distribute...as review CRA and HMDA information for adherence to regulatory standards. Work directly with Loan Officers to correct… more
- TD Bank (New York, NY)
- …meet business management, strategy, and governance objectives. May provide complex reporting , analysis, and assessments at the functional or enterprise level. ... activities **Shareholder Accountabilities:** + May develop and provide complex reporting , analysis, and assessments at the functional or enterprise level… more
- M&T Bank (Buffalo, NY)
- …issues. Lead 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 around more complex issues… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the… more
- Tompkins Community Bank (Brewster, NY)
- …ensures that fraud-related processes, alerts, investigations, and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance ... analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and regulatory compliance. + Monitor and evaluate internal controls related to fraud… more