- M&T Bank (Buffalo, NY)
- …will be based in the Buffalo, NY office.** **Overview:** Provides analysis and reporting of interest rate risk to senior management to support strategic and tactical ... to less experienced analysts. **Primary Responsibilities:** + Complete monthly analysis and reporting of the Bank's balance sheet interest rate risk position to… more
- TEKsystems (New York, NY)
- …processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + ... (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management /...and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management… more
- Capgemini (New York, NY)
- …across financial services. You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation ... optimization, process automation and resiliency. + Assist in translating regulatory requirements into practical solutions, contributing to process improvements and… more
- TD Bank (Queensbury, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... in all common areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the lobby and frontline… more
- Coinbase (Albany, NY)
- …class Treasury capability to manage liquidity, integrate risk management, ensure regulatory compliance and optimize returns. The ideal candidate is a collaborative, ... liquidity requirements, managing short- and long-term funding strategies. * * Regulatory Compliance:* * Ensure compliance with global regulations, including AML,… more
- American Express (New York, NY)
- …oversight, challenge, and guidance to the business on applicable policy and regulatory requirements as related to small business proprietary lending products and ... Development process to assess compliance risks and ensure adherence with regulatory requirements. + Effectively manage the Compliance Issue Management process and… more
- PNC (New York, NY)
- …sheet, particularly as these initiatives relate to interest rate risk, regulatory capital, and liquidity requirements. The ALM associate's primary responsibility ... initiatives. In addition, the ALM associate will be responsible for evaluating proposed regulatory rule changes and their impact on CIO Office operations, review and… more
- M&T Bank (Buffalo, NY)
- …sheet management strategies, leading to strategic recommendations + Develops risks reporting and valuation reports within our 3rd party vended solutions (Calypso ... described + Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review of DFAST and… more
- American Express (New York, NY)
- …focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to management and compliance committees; ... and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations of Consumer Practices Programs, including… more
- TD Bank (New York, NY)
- …and/or executes the follow-up of findings arising from internal audits and regulatory reviews in accordance with policy + Oversees/leads the ongoing audit ... communications and/or the reporting process with the client, senior management and external auditors for specific and/or overall Audit area + Provides direction… more