- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + 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...milestones and delivery dates. Ability to recommend and implement solutions . Proactive Detail-oriented. Growing understanding of Bank acquisition methodology… more
- Citigroup (New York, NY)
- …transactions from inception to completion, ensuring compliance and mitigating risk while delivering exceptional service. **Key Responsibilities:** + **Transaction ... paying agent agreements, collaborating with internal legal counsel to minimize risk and ensure compliance. + **Client Collaboration:** Partner with Escrow Business… more
- Highmark Health (Albany, NY)
- …time and budget and under circumstances involving multiple moderate-probability, moderate-impact risk factors. Manages a matrix group of employees and contractors ... might jeopardize successful achievement of the desired results of a program, develop risk mitigation strategies and tactics, and implement risk mitigation plans.… more
- Citigroup (New York, NY)
- …Coordinate with Corporate / EM trading desks in New York to effectively manage risk on transactions + Work with 1LOD and 2LOD teams to continually improve ... LRM framework + Develop relationships with clients and formulate capital-efficient financing solutions based on their needs + Work closely with internal partners in… more
- Tompkins Community Bank (Ithaca, NY)
- …including a review of alert disposition, customer due diligence (CDD), high- risk customer (HRC) reviews, and investigations. The AML Quality Control Coordinator ... decisioned and documented in applicable systems, tracking logs, case management solutions , or other tracking mechanisms. + Assess conformance with policies and… more
- UNUM (Albany, NY)
- …you thrive. Here, we work to provide the employee benefits and service solutions that enable employees at our client companies to thrive throughout life's moments. ... to evaluate the strength and effectiveness of processes/controls using a risk -based audit approach. + Leverage strong problem solving, critical thinking skills,… more
- Citigroup (New York, NY)
- …communications skills with the ability to articulate complex problems and solutions through concise and clear messaging, quickly and accurately + Comfortable ... Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, … more
- MUFG (New York, NY)
- …structuring, credit analysis and recommendations. Critical functions include assessing risk factors associated with each credit and determining the appropriate ... of facility closing procedures including both operations and documentation **Client Solutions :** + Work within the deal team environment supporting the development… more
- M&T Bank (Buffalo, NY)
- …out of state and stay overnight. + 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 to...Loan Program aimed at providing customers with shorter-term financing solutions as a bridge to closing on an agency… more
- M&T Bank (Williamsville, NY)
- …to incoming requests for information on Bank products and/or services and provides solutions for common customer requests across business lines. **What We Offer:** + ... needs and expectations have been met. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more