- M&T Bank (Amherst, NY)
- …projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Primary Responsibilities:** + Develop and produce ... including but not limited to, project or product strategy analyses, historical reporting and workflow and financial analyses. + Complete routine analysis and… more
- M&T Bank (Getzville, 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
- UMB Bank (Albany, NY)
- …retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer ... group of associates that are very hard working and are passionate about protecting the bank while providing support to our branches. At UMB, we want to be everything… 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
- TD Bank (New York, NY)
- …and trade control codes are captured to facilitate downstream operations and regulatory reporting processes accurately and efficiently. Analyst - Prime Sales ... 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)
- …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
- 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
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