- M&T Bank (Buffalo, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify...decisions + Lead the creation and maintenance of various reporting dashboards. Go beyond basic reporting and… more
- City of New York (New York, NY)
- …IT function to ensure the division's technology needs in this area are met. Reporting to the Head of Project & Operational Excellence, the Deputy Director ... comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core functions of Strategic Services include: leading… more
- M&T Bank (Lafayette, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or ... include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Perform highly complex analysis… more
- M&T Bank (Buffalo, NY)
- …and technology to address issues for the team. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Responsible...analysis. + Responsible for data collection and consolidation for reporting in a format that is easy to use.… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Participate in projects. **Primary Responsibilities:** + Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... escalate per procedures. **Primary Responsibilities:** + Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to… more
- CIBC (NY)
- …Business Collaboration, Business Continuity Management (BCM), Operational Efficiency, Reporting and Analysis, Researching, Risk Management and Mitigation At ... for supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for new ... of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams and advising… more
- TD Bank (New York, NY)
- …with high- risk /financial impact + Identifies and investigates non-standard operational / reporting / process issues + Provides recommendations or escalates ... to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative,...a cross functional process analyst, conduct research, analysis and reporting on a range of operational and… more
- Bank of America (New York, NY)
- …expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
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