- CTG (Buffalo, NY)
- …and motivate project team members. + Support larger initiatives under direction of senior management. + Ensure compliance with risk , regulatory standards, and ... only. Local Candidates only **Overview:** Under the direction of a more senior Project Manager, manages multiple small-sized projects. Oversees changes to project… more
- SMBC (New York, NY)
- …incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role Objectives** * ... and RAC exceptions are identified, tracked and monitored during the credit risk management process. * Participate in Annual Review monitoring and Self-Assessment… more
- JPMorgan Chase (Brooklyn, NY)
- …communications skills, written and verbal - significant interaction with Lines Of Business, risk streams and senior managers + Demonstrates a solid understanding ... Reporting & Analysis team, you will partner with colleagues across Corporate Finance, Risk functions, and the Firm's Line of Business to prepare the FR Y-14Q/A… more
- M&T Bank (Buffalo, NY)
- **Overview:** Works closely with senior managers within the retail and business banking division to manage key initiatives, including supporting critical ... cross-functional projects related to strategic objectives of the Bank, improving risk management and ensuring efficiency and sustainability of core processes and… more
- Raymond James Financial, Inc. (New York, NY)
- …deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks associated with products, ... individual applications, business activities, and the market to determine whether any risk is within the agreed risk appetite. Undertake tactical risk … more
- Citigroup (Getzville, NY)
- …Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... to the first line of defense or the recommending unit. + Communicate with senior management on compliance, legal and business AML issues. + Appropriately assess … more
- M&T Bank (Buffalo, NY)
- …provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is the primary ... to ensure key controls are in place to minimize risk to our clients, shareholders, and employees and provides...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- KeyBank (Buffalo, NY)
- …goals and objectives for assigned projects within the Financial Crimes Risk Management team. Additionally, may manage projects involving new product implementations, ... all aspects of the Standard Project Lifecycle. Works closely with Financial Crimes Risk Management team members and Line of Business Partners to understand their… more
- Highmark Health (Albany, NY)
- …functions, projects, and deliverables, with a strong emphasis on data access control , preventing data leakage and ensuring responsible data handling practices. The ... various technology executives across the company which simultaneously optimize value, risk , spend & design footprints. + Influence enterprise solutions architects… more
- M&T Bank (Buffalo, NY)
- …datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's ... Risk Appetite. Design, implement, maintain, and enhance internal controls...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more