- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know ... the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Buffalo, NY)
- …the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under ... a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs, accurately identify risks and... activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- M&T Bank (Amherst, NY)
- …scope and required due date. + Complete research and inquiries on several Bank systems with customer information to identify type of relationship and where relevant ... to legal paper within designated timeframes by providing copies of requested Bank records along with affidavit of authenticity. + Coordinate appearances with Legal… more
- TD Bank (New York, NY)
- …documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding… more
- TD Bank (New York, NY)
- …in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and ... and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and...evolving regulatory requirements and assesses potential impacts to the Bank + Leads a high-performing team; provides ongoing feedback… more
- TD Bank (New York, NY)
- …+ Participate in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support the development/ ... + Support the execution of remediation plans to address performance / risk /governance issues + Actively manage relationships within and across various business… more
- M&T Bank (Buffalo, NY)
- …of their technical and professional acumen. + Define, develop and deploy best risk management practices and infrastructure Bank -wide. + Exercise usual authority ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...interacts with most business and functional areas of the Bank , as well as with vendors, risk … more
- M&T Bank (Buffalo, NY)
- …+ Ability to gain buy-in, related to incident response, of teams across the Bank through communicating priorities and risk + Prior experience prioritizing and ... at our Buffalo, NY Tech Hub_ **Why Join M&T Bank ?** At M&T Bank , cybersecurity isn't just...Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects… more
- Huntington National Bank (New York, NY)
- …and transactions in your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank , including all front-end ... of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...performed. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive… more