- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… 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 ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- Capital One (New York, NY)
- Head of Product, Commercial Bank Capital Markets **Capital Markets | Head of Product | Senior Director** The Capital Markets Group is a high growth business within ... Capital One's commercial bank serving corporate and institutional clients across multiple business lines including M&A, syndicate finance (loans, bond, equity and… more
- JPMorgan Chase (New York, NY)
- …programs and impactful experiences to help our AWM Analysts and Global Private Bank Advisors and Sales Managers harness the collective power of our firm. **Job ... summary:** As a Private Bank - Client Skills Training Designer and Facilitator -...project planning, and data integrity, ensuring strong controls and compliance with company policies and regulatory changes. **Required qualifications,… more
- TD Bank (New York, NY)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank 's financial reporting ... processes. It aims to do so by building a Finance 1B function to Bank Standards and increasing collaboration, communication and support to 1A. Its primary objective… more
- Citigroup (New York, NY)
- …a key role in delivering on Citi's vision to be a leading personal bank in our home market, offering products and services across Branded Cards, Retail Services ... Through our three business lines - Citigold, Citi Private Bank and Wealth at Work - we work with...with direct impact on financial outcomes. **Risk Management and Compliance ** + Appropriately assess risk in business decisions, demonstrating… more
- M&T Bank (Buffalo, NY)
- …offers a hybrid work schedule at our Buffalo, NY Tech Hub_ **Why Join M&T Bank ?** At M&T Bank , cybersecurity isn't just a function-it's a mission-critical pillar ... at the forefront of defending a top 20 US bank 's digital infrastructure, working with a team that values...cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts… more
- M&T Bank (Williamsville, NY)
- …and ongoing monitoring requirements are fulfilled for an assigned area of the Bank , including the completion of onsite reviews to ensure physical security complies ... with Bank standards. **Primary Responsibilities:** + Manage and participate in...staff identifies, monitors, escalates and remediates areas of vendor non- compliance or inaccuracy, along with proper documentation and communication… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD sections. ... procedures, and serve as liaison between the EB department, vendors, and other pertinent Bank departments. By joining our team, you'll be joining a Bank that… more
- Berkshire Bank (Queensbury, NY)
- …and timely completion of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to ... for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations,...an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of… more