- M&T Bank (Buffalo, NY)
- …exam management, continuous monitoring, and may provide consultation and guidance to (1) senior management and (2) Regulatory Affairs management and other ... members with respect to broad statutory and regulatory matters (current and emerging regulatory risks, trends, and themes), and their impact on the bank's… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- M&T Bank (Buffalo, NY)
- …Risk, and internal partners such as the Risk Division, Internal Audit, and Regulatory Affairs . + Work is accomplished with periodic direction. The position ... programs that informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex process maps,… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing ... Assesses an institution's capital adequacy and capital planning process and senior management's strategic business plan;* Reviews prior examination reports, and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title IT/Cyber Supervision - Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27) Occupational ... is seeking candidates for the position of IT/Cyber Supervision - Financial Services Specialist in the Cybersecurity Division. Duties include, but are not limited to,… more
- City National Bank (Melville, NY)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions.… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR CRE* WHAT IS THE OPPORTUNITY? This person is responsible for building and maintaining a profitable loan portfolio including selling ... the Bank by actively participating in outside civic and community affairs , business and industry-related organizations, and other professional activities as… more
- Mastercard (Harrison, NY)
- …The successful candidate will work cross-functionally with colleagues including, Product, Regulatory Affairs , Legal Counsel, Privacy/Data Usage, Global Ethics ... particularly those related to money movement and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)… more