- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... need to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Monitor functional… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... may need to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Work with other… more
- Mizuho Corporate Bank (New York, NY)
- …practitioner to join our team as a key partner in strengthening our bank 's resilience posture. The head of Business continuity will lead the BCP operations, ... the regulatory inquiries as well as the strategic initiatives. In...an opportunity to improve the continuity of the whole bank ecosystem with partnership across the entire organization. This… more
- City National Bank (Los Angeles, CA)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...enterprise wide as requested by senior management of the Bank . * Closely collaborate with non-IT / Business audit… more
- M&T Bank (Clanton, AL)
- …(issuance, redemption, collateralization), and smart contracts. + Strong knowledge of regulatory frameworks and compliance requirements for digital assets. + ... liquidity products for corporate, commercial, and business banking clients of the bank . The Stablecoin Senior Product Manager collaborates across lines of business,… more
- TD Bank (New York, NY)
- …monitor effective internal controls and ensure business activities remain within TD Bank 's risk appetite and comply with external regulatory requirements. The ... to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- M&T Bank (Buffalo, NY)
- …and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking ... well as modern digital platforms, API and cloud native architectureFamiliarity with regulatory and compliance frameworks + Prior experience working on multiple… more
- Citigroup (Miami, FL)
- …clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + ... market clients. In addition, they are able to deliver quality Private Bank client relationships (solutions and services) in an intensely competitive fragmented… more
- Citigroup (New York, NY)
- …including across all product groups. + Responsible for strict adherence to the Bank and CPB compliance / regulatory framework. + Collaborate with the ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying… more
- M&T Bank (Getzville, NY)
- …days, including the updating of documentation and follow up. + Ensure compliance with federal, state, regulatory and investor guidelines regarding foreclosure. ... counsel to resolve disputes involving property in which the bank or its investors have an interest. + Serve...regulatory and internal meetings. + Adhere to applicable compliance /operational risk controls in accordance with Company or … more