- M&T Bank (Buffalo, NY)
- …management with financial information for use in setting and obtaining bank objectives. **Primary Responsibilities:** + Provides cross training/support to new team ... findings/trends. Assist with the design of projects and may lead projects of moderate scope. + Research and compile...and deliverables + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. This role ... compliance and regulatory requirements into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including… more
- M&T Bank (Buffalo, NY)
- …in ensuring our systems align with evolving business and customer needs. As a lead application designer, developer, and tester, you will work on moderately to highly ... regulatory and compliance requirements. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …for their use in setting and realizing objectives. Design projects and may lead projects of moderate scope. + Ensure success through shared responsibility of team ... line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Amherst, NY)
- …user certification and compliance testing for Treasury Management Services. + Lead and participate in planning, testing and implementing new projects, systems, ... Treasury Management Services team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... Controls and monitoring process and have the ability to holistically evaluate and lead conversation with different partners across the bank . Understanding of… more
- HSBC (Buffalo, NY)
- …for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will: + Process and Data Steward for ... our communities and the planet we all share. The Lead Analyst Customer Information Management holds a... Analyst Customer Information Management holds a technical/business analyst position on the D&A Risk , Finance… more
- Citigroup (Getzville, NY)
- …activity-based metrics that have held us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within ... Job Description **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- M&T Bank (New York, NY)
- …Bank as required, serving as Bank -wide expert in area(s) of quantitative risk management. Lead engagements with colleagues in Model Risk Management ... 8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation +… more
- Wells Fargo (New York, NY)
- …outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility: Manage and ... support global treasury activities including funding, liquidity risk management, asset and liability management, capital management, and financial performance… more