- M&T Bank (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned CAM team(s). + Assist with providing departmental… more
- American Express (New York, NY)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation… more
- M&T Bank (Getzville, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... testing, and implementation of new projects, systems, products, and regulatory changes. + Assist with technical troubleshooting and escalations, coordinating… more
- M&T Bank (Buffalo, NY)
- …including currency of documentation requirements for assigned projects, as well as regulatory and compliance requirements. + Understand and adhere to the ... Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to… more
- SMBC (New York, NY)
- …to include: bank capital structure, and a general understanding of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives** ... a fast-paced entrepreneurial environment + An interest in the regulatory framework for Banks and Broker Dealers, to include...of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent… more
- City of New York (New York, NY)
- Job Description The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and ... case files and agency databases, and liaising with other regulatory and law enforcement partners. Intel Analysts may also...records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker… more
- SMBC (New York, NY)
- …coordinating reports to relevant third parties including investors, updating any regulatory and legal matter related to the industry. **Key Responsibilities** + ... Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate daily… more
- City of New York (New York, NY)
- …go-live conditions. Stay abreast of the latest security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise ... or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and ... implementing of new projects, systems, products and regulatory changes impacting assigned Retail Servicing team(s). + Lead...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (Amherst, NY)
- …Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in ... planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Management Services team(s). + Assist with… more