- M&T Bank (Getzville, NY)
- …and financial analyses for one or more functional areas of CAM. + Conduct routine analysis and judgment-based work over a single or closely related disciplines ... to support CAM decisions. + Conduct non-routine data review, research, and/or reconciliation for assigned...to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental… more
- Justworks (New York, NY)
- …pain points around managing a geographically dispersed workforce, maintaining stratified compliance standards, and navigating product tiers. + Conduct ... a small business, with ease. They deeply understand complex regulatory spaces like FinTech, Healthcare, and HRTech, and have...and Engineering to ensure timely and accurate delivery. + Conduct interviews with customers and end users to understand… more
- Citigroup (Getzville, NY)
- …global Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and ... oversees strategic organizational plans to enable transformation and deliver on regulatory , internal audit, and management commitments. TMO is responsible for… more
- Scotiabank (New York, NY)
- …strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global ... to address any outstanding problems so as to meet regulatory guidelines. + Supervise and be a point of...recommendation of solutions to senior management as necessary. + Conduct process confirmation on Standard Operating Procedures and identify… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... and project initiatives. **In this role, you will:** + Conduct thorough investigations, including a deep dive, into reliability,...and testing of code + Support and automate system compliance with federal compliance frameworks + Help… more
- Mizuho Corporate Bank (New York, NY)
- …projects, and assumes other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable rules and regulations ... such rules and regulations should be directed to the Americas Legal and Compliance Division. Attend Annual Compliance Training presented by the Americas Legal… more
- Mizuho Corporate Bank (New York, NY)
- …and Guarantee Registrations, Facility Rating Simulations + Coordinate/Manage all compliance requirements (Conflict of Interest, Reputational Risk, KYC, etc.) + ... + Engage with Customer, Agent Bank, Bank Participants, Legal, Compliance and Operations to ensure seamless deal execution for...to ensure seamless deal execution for the Client. + Conduct in depth review of all legal documentation, in… more
- Citigroup (New York, NY)
- …an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client delivery model ... and credit worthiness of borrowers, including prevailing covered industry sector and product/ market conditions, as well as the appropriate credit structure based on… 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 ... result in losses and compile findings for Management review. + Conduct portfolio segmentation analysis using origination, financial, demographic, behavioral, … more
- Citigroup (New York, NY)
- …Investment Office (CIO) team includes multi-asset class strategists who explain market views to internal stakeholders and external clients, generating actionable ... and compelling assets aligned with the CIO's views, which includes market commentary, asset allocation strategies, thought leadership, education and assisting the… more
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