- M&T Bank (New York, NY)
- …external developments, including regulations, which may affect the client and the Bank . + Review daily department reports to ensure compliance with operation, ... security, and audit procedures as well as a positive client experience....an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Paramus, NJ)
- …relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA ( Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related ... Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client experience. Follow established… more
- City National Bank (Los Angeles, CA)
- …short- and long term incentive plans as well as related governance, tax, audit and regulatory matters. This position will provide day-to-day support for the ... payout scenarios and performance assumptions. * In coordination with the City National Bank (CNB) and Royal Bank of Canada (RBC) Compensation team, assist… more
- First Horizon Bank (Charlotte, NC)
- …simulations, analyzing results, and maintaining accurate documentation related to First Horizon Bank 's loan and investment portfolios. EC modeling helps inform the ... Bank 's capital planning, risk management, and loan pricing decisions,...Maintain documentation of model parameters, and simulation settings for audit and reproducibility. + Analyze EC model results to… more
- City National Bank (Charlotte, NC)
- …Verticals (Risk Advisory, Inter-milestone Testing, Assessments & Testing, Regulatory and Audit Exam Coordination etc.) functions with reporting request via support ... 1-3 years of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities * 1 plus… more
- Berkshire Bank (Boston, MA)
- …issues and market trends. + Serve as the primary contact for internal audit , external audit , and regulatory examiners, including the preparation of workpapers ... and documents. Ensure implementation of audit and exam recommendations. + Monitor for risk exposure...technology is integrated. + Provide oversight to the internal bank controls that Berkshire Banc Investment Services and Berkshire… more
- M&T Bank (Buffalo, NY)
- …procedures. + Gather and share data to peers and leadership for internal audit and regulatory requests, ensuring highest degree of accuracy. + Assists various ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Huntington National Bank (Pittsburgh, PA)
- …be responsible for identifying potential deficiencies, assisting the business segment in audit findings and responses, reviewing remediation plans, and be a trusted ... risk function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action plans and… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a GRC Analyst! Key Responsibilities: Audit /Risk Assessment + Communicate with auditors to answer questions and provide clarification + Review ... audit findings and provide feedback to management + Participate...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Mizuho Corporate Bank (New York, NY)
- …our GRC function to become more proactive, efficient, and an enabler of audit responses. The successful candidate will be responsible for driving the strategic ... on enhancing our proactive risk management capabilities and ensuring that audit responses are streamlined and integrated into our business-as-usual (BAU) processes.… more