- M&T Bank (Bridgeport, CT)
- Job Description _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B ... framework to ensure best practices in AI usage and risk management. + Engage with external stakeholders, such as...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Mizuho Corporate Bank (New York, NY)
- …team. Qualifications: + Bachelor's degree + 10+ years of operations control, risk management, operations or audit experience desirable. + Highly motivated, ... lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for… more
- NBT Bank (Norwich, NY)
- …ExposurePerform essential functions of Call Center.Exposureperform essential function of the Risk department: Audit , Compliance, Loan Review, and Security. + ... and skill growth. Performs assigned duties, responsibilities, and studies throughout the bank as required through the training program. Become familiar with the… more
- M&T Bank (Buffalo, NY)
- …on-the-job application. Participants will be introduced to the M&T Bank organization while learning Commercial-specific job knowledge, and professional development ... of a loan. + Participate in observations and rotations within the Commercial Bank and Credit departments. + Partner with department personnel to assist on projects… more
- MUFG (Tampa, FL)
- …Reserve Board (FRB) expectations + Combined experience in external audit , internal audit , and operational risk , and/or bank operation. + Experience with ... controls review, risk and control self-assessments (RCSA)) and independent risk and audit activities as needed + Consult on controls design and efficiency… more
- SMBC (New York, NY)
- …for committee, regulatory, and audit submissions as well as timely escalation of risk -related matters to the Risk Coordination Team Lead and the Head of ... benefits to its employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal role in operational coordination and… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the ... BURM (Business Unit Risk Manager) for Operations. The associate will be responsible for key aspects related to issue management, risk assessments, control… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management, and terminations. + Uphold the Company's risk and regulatory standards, policies, and controls, consistently designing, ... internal controls to mitigate risks. Be vigilant in identifying and escalating risk -related issues to management. + Cultivate an inclusive environment that embraces… more
- Fifth Third Bank, NA (Atlanta, GA)
- …and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, ... to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Designs and implements technology and software solutions as a member of… more
- City National Bank (Newark, DE)
- …Monitor and prepare various operations reports (ie KYC Escalation, SARs, High Risk Wires, etc.) for management review and approval. * Review the designated ... or over-limit items. * Promote and support employee awareness and knowledge of bank polices. Provide immediate feedback to colleagues, team leaders and management of… more