- Citizens (New York, NY)
- …required + Strong proficiency in the following areas is preferred: private bank industry insight, critical thinking, leadership, compliance management, credit ... Description Citizens Private Bank continues to grow and this expansion in...and / or transaction, and in establishing management and administrative procedures to ensure adherence to policies. + Serve… more
- TD Bank (New York, NY)
- …defense in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all ... required + Drives timely, effective, and efficient resolution of regulatory, audit, compliance , and self ID findings + Actively identifies opportunities to uplift… more
- TD Bank (NY)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience +...one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company… more
- City National Bank (New York, NY)
- …OPPORTUNITY? Responsible for performing a variety of tasks related to ensuring the Bank 's compliance under the Community Reinvestment Act. in this role, ... and develop programs to meet those needs within the Bank 's assessment areas. Will also assist in the evaluation...CRA community development planning experience * 2+ years of administrative and supervisory responsibility. * 3+ years of experience… more
- City National Bank (New York, NY)
- …complete the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers ... to one or more mortgage loan officers by handling administrative tasks, assisting in the loan application process, and...the loan. * Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act… more
- KeyBank (Tarrytown, NY)
- …Key as the client's trusted advisor. + Interfaces with other Key Private Bank advisors and team members as necessary to ensure investment advice is integrated ... to develop new business referrals and to enhance the Community Bank 's image. + Participates in professional associations to demonstrate professional credibility… more
- Mizuho Corporate Bank (New York, NY)
- …oversight of an assigned portfolio of Project Finance agency roles including Administrative Agent, Intercreditor Agent, Depositary Bank , and Collateral Agent. ... counsel to implement recommended changes. + Review and track compliance deliverables for each new assigned transaction. + Set...added + Coordinate the action of the lenders as Administrative Agent in accordance with the financing agreements +… more
- City National Bank (New York, NY)
- …the governing document to interpret terms, responsibilities and duties of the Bank . Receive guidance in understanding provisions of the documents and strategies ... and maintain relationships with clients to help execute day to day administrative functions. Maintain up-to-date knowledge of account activity by reviewing various… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …within the Wealth Solutions department. This position ensures staff can provide administrative support relating to Canandaigua National Bank Wealth Services to ... Wealth Associate Supervisor Canandaigua National Bank Location: Pittsford, NY (Hybrid - in office...team. Determines work procedures and workflow while ensuring area compliance with all operating policies and procedures. Provides coaching,… more
- Mizuho Corporate Bank (New York, NY)
- …to operational processes in the Credit Administration Unit - CAU (ie FIS, Administrative Questionnaires, etc.). + Have a clear understanding of time sensitive loan ... in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable...of the applicable rules and regulations that govern the Bank . Understand that all questions and/or clarification about such… more