- City National Bank (New York, NY)
- …and review of electronic communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for identifying ... disclosures * Review employee electronic communications for compliance with regulatory requirements, and, where necessary, escalate potential policy violations to… more
- M&T Bank (Buffalo, NY)
- …while providing the opportunity for in-person collaboration._** **At M&T Tech,** **we're a team of makers, doers, and builders, working to create the most advanced ... banking. We're not your stereotypical suit and tie bankers: we're an innovative team of leading tech experts, pushing boundaries, and taking risks. We're building an… more
- Citigroup (Getzville, NY)
- …controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team , the position will require the effective ... support to the North Americas **Fixed Income and Commodities Middle Office and Commodities** ** Operations team ** . Key focus areas include, but are not limited… more
- M&T Bank (Buffalo, NY)
- …our Buffalo, NY Tech Hub._ **Overview:** Manages the Cyber Threat Intelligence team to deliver timely, relevant, and actionable intelligence that enhances the ... CTI strategy in alignment with organizational security goals. . Set priorities, manage team workload, and ensure alignment with threat landscape changes. . Lead the… more
- Cardinal Health (Albany, NY)
- …Regulation) and the CCPA (California Consumer Privacy Act) as well as relevant control frameworks to drive compliance to those regulatory requirements, while ... With 50 years of experience, approximately 44,000 employees and operations in more than thirty countries, Cardinal Health seizes...Overview:_** This role is a leader position within the team and requires having an in-depth understanding of local,… more
- Bank of America (New York, NY)
- …+ Working closely with AMRS FICC Sales on strategy, ensuring adherence to regulatory , bank policy and control requirements. + Assist in identifying client ... / platform enhancement in partnership with Sales, Trading and other business control functions such as Business Controls, Technology, Operations , Legal and… more
- M&T Bank (Buffalo, NY)
- …and procedures. + Develop and execute workforce plan, including recruiting and developing team members to align with their career goals and support the broader cyber ... team 's needs. + Contribute to the delivery of the...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- TD Bank (Massapequa, NY)
- …Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and colleague experience and ... provides day-to-day team leadership, and work direction to ensure effective and...of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop… more
- Arc Allegany-Steuben (Bath, NY)
- …difference and fulfilling your sense of purpose! We are seeking an attentive and compassionate team member to join our team ! We offer a generous benefits package ... and as outlined in this job description, JOB FUNCTIONS: Regulatory and Corporate Compliance + Ensure conformance with applicable...+ Be an active member of each person's Interdisciplinary Team (IDT). + Facilitate the review and update of… more
- American Express (New York, NY)
- …strategies + Contribute to the maintenance of a centralized data control inventory ensuring alignment with internal policies, regulatory expectations, ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more