- M&T Bank (Medford, NY)
- …and appointments with customers using the appropriate system. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Banking customer overdrafts. Accurately complete customer transactions. Complete related operational activities required by assigned branch, including documenting interactions… more
- M&T Bank (Rochester, NY)
- …in a team environment as well as independently. + Adhere to applicable compliance/ operational risk controls in accordance with Bank or regulatory standards and ... Experience Required:** Bachelor's degree and a minimum of 2 years' relevant operational , business analytics, finance and/or accounting experience, or in lieu of a… more
- Aflac (NY)
- …automate data processes. + Stay abreast of developing techniques and regulations to ensure operational risk is current and update the operational procedural ... error-free. + Work with internal stakeholders to evaluate and elevate the operational requirements to support existing and new investment instruments and account… more
- HSBC (Buffalo, NY)
- …business strategy, meet business objectives and satisfy all relevant regulatory and operational risk controls. Lead in designing, specifying and selecting ... their skills and expertise to carry out software development, testing and operational support activities with the ability to move between these according to… more
- M&T Bank (Monsey, NY)
- …appointments with customers using the appropriate system. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... overdrafts. + Accurately complete customer transactions. + Complete related operational activities required by assigned branch, including documenting interactions… more
- Bank of America (New York, NY)
- …learn business and new technologies **Desired Qualifications:** + Experience with managing operational or system risk + Some coding/scripting experience (with ... a range of functions including Swap and Financing lifecycle, Pricing, Margining, Risk Management, Client Reporting, Collateral and Asset Servicing. The role requires… more
- UMB Bank (Albany, NY)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of risk observed in the branch… more
- JPMorgan Chase (New York, NY)
- …supporting regulatory guidance, regulatory feedback along with considerations such as risk , operational feasibility, market practice, and materiality + Providing ... liability management, including management of the firm's interest rate risk , structural foreign exchange risk , funding, liquidity risk and capital, as well… more
- M&T Bank (Getzville, NY)
- …market trends that may affect portfolio performance. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Managers. Transfer accounts to Workout Team based on delinquency or other risk triggering factors. **Primary Responsibilities:** + Responsible for handling past due… more
- M&T Bank (Williamsville, NY)
- …outlined in positions Annual Performance Objectives. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... **Scope of Responsibilities:** The scope of the position involves a high level of risk due to the importance of the regulations that a closer is responsible for… more