- M&T Bank (Getzville, NY)
- …career growth and play an important role in building the future of the Bank . As an Intern, you will gain exposure to other departments through guest speakers ... as well as priority consideration for full time opportunities throughout the Bank . **Department Description:** The Legal Management and Support team is chartered to… more
- Robert Half Finance & Accounting (New York, NY)
- … schedule of the New York Branch based upon the Bank 's accepted Risk Assessment Program and Audit Universe + Perform planning, testing and reporting of ... in midtown Manhattan. Our client requires 6+ years Internal Audit experience at a Bank regulated by...Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance, Treasury, and Risk Management.… more
- M&T Bank (Boston, MA)
- **Overview:** Proactively uncovers Interest Rate Risk (IRH) derivatives and/or (Foreign Exchange) FX transactions. Supports the sales, cost and process efficiency, ... and risk management goals of Treasury Capital Markets through leadership...mentoring team members and developing human resources through the Bank 's Relationship Manager knowledge and sales ability with IRH… more
- M&T Bank (Wilmington, DE)
- …and implement security controls related to immediate function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the ... industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. M&T Bank is committed to fair,… 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 + ... the preparation of documentation with Infrastructure teams to reduce audit issues + Assist to conduct IT/cybersecurity risk...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- M&T Bank (Clanton, AL)
- …legal mail received in Customer Asset Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank ... process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed… more
- 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....is resolved. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… 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)
- … risk management, quality assurance, compliance, or an internal control/ audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card ... The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital… more
- Bank OZK (Canton, GA)
- …center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, procedures, ... to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional… more