- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders while supporting cross-functional initiatives. KYC roles at MUFG provide ... including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- Citigroup (New York, NY)
- …which manages environmental, climate change, human rights and other stakeholder and business issues in partnership with Citi's businesses, risk functions and ... communication skills across a range of assignments. **Responsibilities:** Ratings and Reporting + Support the Disclosure and Ratings team on regulatory… more
- M&T Bank (Buffalo, NY)
- …cross-functional projects related to strategic objectives of the Bank, improving risk management and ensuring efficiency and sustainability of core processes and ... new products, programs and initiatives to achieve short and long-term business objectives and strategic outcomes. Support development of project roadmaps and… more
- Citigroup (Getzville, NY)
- …information, while being sensitive to audience diversity + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Buffalo, NY)
- …and principles in multiple disciplines including finance, accounting and/or regulatory reporting , business operations, bank products and knowledge of banking ... and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders and the Board of Directors, as well as internal… more
- Narda-MITEQ (Hauppauge, NY)
- …finance professional to lead and support comprehensive financial planning, analysis, and reporting activities of a multi-site international business unit. This ... communication skills, and the ability to collaborate across functions to drive business results. Essential Duties and Responsibilities: + Lead the development of… more
- M&T Bank (Getzville, NY)
- …+ Serve as contact in a defined area of CAM and may represent business practices and interests in various projects with internal and external stakeholders. + May ... interact with business partners across the Business Banking, Commercial,...and spreadsheets, including project or product strategy analyses, historical reporting , workflow analyses and financial analyses for one or… more
- Mizuho Corporate Bank (New York, NY)
- …and public sector entities in the US and Canada. Banking supports client business activities throughout the region with an extensive range of capital markets and ... Managers to prepare financing-related pitch materials. + Conduct financial spreading and risk rating analysis. + Perform detailed credit due diligence and industry… more
- Citigroup (New York, NY)
- …of the financial planning business and processes from client meetings to business reporting ** **Ad hoc reporting and analyses** **Maintain groups ... **Directly contributes to client analytics and proposals** **Explores and develops new business opportunities** **Appropriately assess risk when business … more
- Coinbase (Albany, NY)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job duties):… more