- M&T Bank (Buffalo, NY)
- …for automation. Identify resources that can be utilized to support business operations or improve existing business processes. Provide input and recommendations to ... application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or… more
- MUFG (New York, NY)
- …provide more details. Our ideal candidate will possess an understanding of regulatory compliance, risk management, and business operations . This role requires ... and able to effectively communicate with various stakeholders. + Assess regulatory /compliance controls related to areas of coverage. This would include providing… more
- TD Bank (New York, NY)
- …of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the ... and operating plans, makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process… more
- M&T Bank (Buffalo, NY)
- …financial/accounting or tax information and the preparation of financial, tax and/or regulatory reports, adherence to internal controls while ensuring the quality of ... schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting, reports to shareholders and the Board of… more
- City of New York (New York, NY)
- …data systems and/or processes related to PHE programs. - Assist in the regulatory water quality surveillance of the New York City drinking water supply program ... (sanitary survey) to verify source water, water treatment, storage, and distribution operations in accordance with the approved plans and for compliance with… more
- Citigroup (Getzville, NY)
- …remediated. + Leverages data quality issues to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with a limited level of ... improve the quality and value of data to meet regulatory commitments and enhance risk management. + Experience in...in data process flows front-to-back, risk and control, markets, operations , and support & control areas within a large… more
- City of New York (New York, NY)
- …to identify and assess cybersecurity risks associated with digital operations , applications, cloud solutions, firewalls, IoT devices, software, custom development, ... go-live conditions. Stay abreast of the latest security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise… more
- City of New York (New York, NY)
- …program projects including generating status deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews ... regulated community, other government agencies and industry representatives to improve regulatory compliance. - Contribute to the preparation of the public speaking… more
- M&T Bank (Buffalo, NY)
- …automation. Identify resources that can be utilized to support business operations or improve existing business processes. Present findings and make recommendations ... Manage the planning, testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as lead for departmental… more
- M&T Bank (Buffalo, NY)
- …automation. Identify resources that can be utilized to support business operations or improve existing business processes. Present findings and make recommendations ... Manage the planning, testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as lead for departmental… more