- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... on the status of FDIC exception requests' remediations and independent view of associated risk management . + Final review and challenge of business line data and… more
- M&T Bank (Buffalo, NY)
- …with business partners on compliance and regulatory issues, Operational Risk Management , and improvement initiatives. + Collaborate on transformation ... **Education and Experience Required:** Bachelor's degree and a minimum of 12 years' compliance , legal, audit, risk management , or related experience, with… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and ... the product owners + Partner with assigned first line risk , legal, audit and compliance resources to...systems knowledge (TSYS, SHAW, DASH, CPS, etc.) + Product Management Operations experience + Risk Management… more
- M&T Bank (Buffalo, NY)
- …and mitigating risks related to retail banking products and services, ensuring compliance with regulations, developing risk management strategies, and ... implementing risk mitigation plans. Strong project management background. Strong working knowledge of Hogan, deposit account titling and ownership structures,… more
- Citigroup (Getzville, NY)
- Inter-affiliate risk management from the legal vehicle perspective has become a topic of great interest from a global regulatory perspective; prudential ... the strategic risk governance framework to Citi's risk management of affiliate credit relationships. Key...* 6+ Years of business experience; preferably in Credit Risk , Audit, Compliance , or Finance * Credit… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...in additional work streams as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- M&T Bank (Buffalo, NY)
- …relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Exercise usual ... authority of a manager concerning staffing, performance... management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- M&T Bank (Buffalo, NY)
- …proficiency in statistics, econometrics, economics, computer science, finance or risk management + Financial Risk Manager (FRM) or Chartered Financial ... models used for credit risk , interest rate risk and liquidity risk management ,...SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line… more
- M&T Bank (Buffalo, NY)
- …billings for approval. Maintains financial expense records. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... today. **Overview** **:** The Senior Administrative Assistant for Technology Risk and Cybersecurity will provide high-level, more complex secretarial/administrative… more
- M&T Bank (Buffalo, NY)
- … services, including cash management , liquidity solutions, payments, and risk management , as well as familiarity with regulatory requirements and ... accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +... compliance standards in the banking industry. **2. Digital Onboarding… more
- Deloitte (Williamsville, NY)
- …helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident ... or equivalent + Minimum 10 years related experience, including cybersecurity and/or risk management experience or previous client-service experience in the… more
- M&T Bank (Buffalo, NY)
- …internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to senior management . Approve exceptions to corporate ... policy, within authority limits, as given by Manager and based on experience. Evaluate risk ...Manage and assume all aspects of team's responsibilities and risk including accountabilities, project management , sales support,… more
- M&T Bank (Buffalo, NY)
- …core capabilities including threat identification and monitoring, vulnerability lifecycle management , critical vulnerability triage, risk reporting, and ... of our ongoing technology transformation, we are modernizing our entire vulnerability management program to fortify our defenses against emerging cyber threats. We… more
- Deloitte (Williamsville, NY)
- …helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident ... 18 Jun 2024 Work you'll do The Tax Security Manager works closely with technical and non-technical stakeholders to...activities to include application security, cyber operations and governance risk and compliance . + Demonstrated ability to… more
- M&T Bank (Buffalo, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions ... credit request discussions or committee presentations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …technology domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + ... internal controls to mitigate risk on an ongoing basis. + Identify risk -related issues needing escalation to management . + Promote an environment that… more
- M&T Bank (Buffalo, NY)
- …moderate intricacy, complexity and risk , including all administrative, operational and risk management activities for GCM transactions. Serves as main point ... assigned accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance … more
- M&T Bank (Buffalo, NY)
- …preparation of annual review memos for each investment and assignment of relevant risk ratings for Relationship Manager review. Confirm that all regulatory ... what was represented in the regulatory applications. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Getzville, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... that all activities of the unit are performed in compliance with applicable law and regulation, and where relevant,...Compile month-end data for distribution to and decision-making by management . + Interact routinely with division management … more
- HSBC (Buffalo, NY)
- …taking responsibility for outcomes + Comprehensive understanding of risk management and proven experience of ensuring own/others' compliance with relevant ... ensure a highly efficient documentation experience whilst managing the risk exposure to the Bank. As our Senior Project...and Relationship Managers + Work closely with GPS Product Management , Legal, Compliance , Sales, Relationship Managers and… more