- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key ... role is able to identify and assess cost beneficial operational risk management considerations relating to the...such as eGRC systems. Education and Experience Preferred: + Risk and/or reporting experience + Consumer Banking… more
- JPMorgan Chase (Brooklyn, NY)
- …Business Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- M&T Bank (Getzville, NY)
- …funds received, to ensure payment of expenses. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Provide operations support to various areas of Business Banking and Consumer Collections. Perform data entry, system maintenance, and monetary transactions. Complete… more
- Citigroup (Getzville, NY)
- …issues, and data requirements for Risk , including Wholesale, Retail, Price, and Operational Risk Types. + Monitor delivery of Tactical and Strategic Fixes as ... deliver excellence through secure, reliable, and efficient services. The Trading Book Risk Data Transformation Specialist is responsible for enabling the… more
- Bank of America (New York, NY)
- …Act ("BSA"). The GFC Specialist will engage with Global Financial Crimes Risk Managers, Financial Crimes Investigators, Compliance and Operational Risk ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- New York State Civil Service (Albany, NY)
- …and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational , regulatory and legal risks and controls; risk management ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other Professional Careers Salary… more
- JPMorgan Chase (New York, NY)
- …experience and insight that few other firms can match. As a Contract Specialist within Client Service you will be primarily responsible for working with ... and negotiation of client onboarding documentation. **Job Responsibilities** The Contract Specialist will focus on being an effective transaction manager by… more
- M&T Bank (Getzville, NY)
- …market trends that may affect business department. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... **Collections Specialist III- Late Stage Collections** **Location: Hybrid** ....Off Collections. **Primary** **Responsibilities** **:** + Initiate contact with consumer borrowers that are in the mid to late… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other Professional Careers ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- JPMorgan Chase (New York, NY)
- JP Morgan is adding to its Specialist Sales function, to support Fusion the firm's data management platform in Americas. The role is part of the Global Data & ... investors' data and analytic outcomes. As a Vice President on the Fusion Specialist Americas team , key performance dimensions in this role include business results,… more
- M&T Bank (Getzville, NY)
- …the workflow necessary for account maintenance/corrections. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to arrange for payment alternatives to resolve delinquency, which reduces risk and maintains the customer relationship. **Primary Responsibilities:** + Initiate… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Climate Policy Analyst (Financial Services Specialist 1 (Policy Analysis), SG-18) Occupational Category Financial, Accounting, Auditing ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- M&T Bank (Getzville, NY)
- …training of new hires as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... all state and federal laws and regulations applicable to consumer collection activity. + Collect consumer financial...applicable to consumer collection activity. + Collect consumer financial information, assess consumer 's ability to… more
- M&T Bank (Getzville, NY)
- …the workflow necessary for account maintenance/corrections. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... all state and federal laws and regulations applicable to consumer collection activity. + Collect consumer financial...applicable to consumer collection activity. + Collect consumer financial information, assess consumer 's ability to… more
- TD Bank (Brooklyn, NY)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... and contributes to the growth and profitability of our Consumer Business through the management of a Store portfolio...the customer first and referring them to the right Specialist to ensure we are meeting their needs and… more
- BMO Financial Group (New York, NY)
- …solutions. Manages product risks in compliance with legal, regulatory, and risk compliance, and reporting. Collaborates with internal partners across the enterprise ... focused on execution and sustainment activities. + Leads the execution of operational programs; assesses and adapts as needed to ensure quality of execution.… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... Book of Work management for CSO teams. Cybersecurity Operations (CSO) minimizes risk and potential impact of cyber incidents through rapid response, efficient… more
- Santander US (Albany, NY)
- …not offer any relocation assistance. The Dealer Relationship Manager (Sr. Specialist , Dealer Sales) is responsible for developing and maintaining relationships with ... all SC digital offerings. + Manage aged contract inventory to provide operational support and heightened service to dealer partners. + Proactively engage dealers… more