- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist with the development, implementation and ... with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of global security and… more
- M&T Bank (Burlington, VT)
- …development and on-going coaching/mentoring and problem resolution. + Promote the Bank 's image in the marketplace through participation in various community events. ... appraisals, promotions, hiring, and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- City National Bank (Los Angeles, CA)
- …* Bachelors' degree in business preferred. * Minimum of 1 year of experience in risk , audit or quality control preferred. * Minimum 1+ years of experience ... pipeline submissions and boarded loans. * Ensure compliance with the Bank 's regulatory data governance policies, standards and operational procedures * Review… more
- M&T Bank (Getzville, NY)
- …back into conveyance condition timely. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Getzville, NY)
- …that may affect business department. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . Fifth Third Bank Software Engineering Co-Op Shape the Future of Banking Technology ... systems and data sources; and support data integrity, reporting, and audit readiness. Emerging Technologies: Participate in 2026 roadmap initiatives that will… more
- M&T Bank (Buffalo, NY)
- …assignments, with significant access to senior management and the bank 's previous Executive Associates (EA). **Primary Responsibilities:** + Perform project ... assignments as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Mizuho Corporate Bank (New York, NY)
- …. Acting as a business analyst with business users including treasury back office, Risk , and Audit . . Servicing business user inquiries and performing ongoing ... & Funding - Director Key Responsibilities . Managing the bank 's funding through UST and MBS Agency trades repo...Managing intercompany funding transactions. . Generating trade ideas within bank treasury, bills, asset swaps, FX swaps, and rates… more
- First Horizon Bank (Lafayette, LA)
- …all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required ... + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report… more
- Citigroup (New York, NY)
- …second line of defense, responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework. The role ... new team, balancing innovation and commercial viability within the bank 's enterprise risk framework. 2. Serve as...Partner with key stakeholders (Technology, Data Science, Legal, Compliance, Audit ) to align AI/DA risk management with… more