- M&T Bank (Buffalo, NY)
- …payment, payoff or payment parameters. + Work with, assist, complete quality control and provide coaching and training to offshore vendors who are processing ... work on behalf of the Bank. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk … more
- M&T Bank (Buffalo, NY)
- …that fall outside standard set-ups. + Complete advanced-level document to system Quality Control and balancing of personal work and that of others. + Assist ... back-up to Group Leader as required. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- JPMorgan Chase (New York, NY)
- …opportunities. This role involves interfacing with key partner groups in product control , business management, sales, technology, risk , and legal. **Job ... a global coverage model for client service. As an Associate on the DR Strategy & Pricing team, you...clients and attain new business. * Liaise with product control and business management to analyze overall business revenue,… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience… more
- City National Bank (New York, NY)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... *RELATIONSHIP MANAGER ASSOCIATE -STRUCTURED FINANCE* WHAT IS THE OPPORTUNITY? Develops and...responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The mission ... of the Bureau of Tuberculosis Control is to prevent the spread of tuberculosis and...ensure appropriate treatment; 2) ensure that individuals at high risk for progression from TB infection to TB disease… more
- TEKsystems (New York, NY)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational ...Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and… more
- M&T Bank (Buffalo, NY)
- …jurisdictions for recording as instructed.* 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...and reflects the M&T Bank brand.* Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …and guidance to new team members. + 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...issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- The Business Associate is an intermediate level position responsible for the overall administrative activities of a business. This role will support the NAM and ... functions across Citi's global operations, including but not limited to Risk , Finance, Operations, Compliance, Legal, Technology, Audit, and Human Resources. A… more