- M&T Bank (Buffalo, NY)
- …Our key services, include fulfillment and servicing functions such as document preparation, post-closing, boarding and funding loans, and collateral processing. ... Participate in planning, testing, and implementing new projects, systems, products and regulatory changes within assigned area of Banking Services. + Assist with… more
- M&T Bank (Buffalo, NY)
- …from application entry through decision, including directives to ensure Bank regulatory compliance. Works to ensure customer documentation is received and saved ... documents. + Responsible for notating the receipt of each document , indexing and adding to the electronic file. +...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Healthfirst (NY)
- …and adheres to local, state, federal and Healthfirst specific compliance and regulatory guidelines. + Builds sustainable relationships of trust through open and ... + Experience navigating multiple technologies including a Customer Relationship Management System (ie, locate information, route future actions, notate resolutions,… more
- M&T Bank (Buffalo, NY)
- …to ensuring Hogan applications are optimized to meet business needs, regulatory requirements, and operational efficiency. While conversion experience is a plus, ... requirements + Collaborate with internal stakeholders to gather, analyze, and document functional requirements for Hogan-related initiatives. + Prepare and manage… more
- Ankura (New York, NY)
- …processing, review, and/or analyses of electronic data relevant to management consulting, financial investigation, and regulatory /compliance engagements + ... + Proven track record of working on forensic accounting and investigations and regulatory /compliance engagements + A successful track record of generating $3 - $5… more
- Norstella (Albany, NY)
- …are part of a global company providing outstanding clinical and regulatory and commercial intelligence solutions and services for the Pharmaceutical, Biotech/Medical ... as the industry's gold standard to drive clinical, commercial and regulatory -related decisions and create real-world opportunities for growth. We deliver timely… more
- HANAC, Inc. (Astoria, NY)
- …HOME annual owner certification + Responsible for scheduling and overseeing Annual Management Review/Site Visits from the regulatory agencies, or other forms ... reports and filings as required by owner, supervisory, and regulatory agencies + Prepare annual budget if necessary +... agencies + Prepare annual budget if necessary + Document and address all occupancy-related issues - tenant complaints,… more
- American Express (New York, NY)
- …real-world datasets, contributing to innovation in areas like customer personalization, risk management , and regulatory compliance. **How will you make an impact ... fraud detection, servicing, and product development while also maintaining regulatory compliance and operational integrity. CFR leverages advanced analytics, data… more
- MUFG (New York, NY)
- …candidate will work with Senior Product Managers to support the product management and development of online and mobile banking products. **Major Responsibilities:** ... + Document , build, and maintain wireframes and repositories for all...Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- Mastercard (New York, NY)
- …across the business. The Senior Counsel of M&A would lead deal execution, document negotiation, legal due diligence, regulatory matters and other aspects of ... * Partner with experts within Mastercard and externally to review regulatory , intellectual property, data privacy, employment, cybersecurity and other matters for… more
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