- TD Bank (New York, NY)
- …TD's US Commercial Lending & Workout Legal team supports the US Commercial Bank and Commercial Workout, helping to enable their business strategies while managing ... and in Business units. This role is the principal bank -wide legal expert in a broadly defined practice area...key documents, makes recommendations, and assists to enhance legal compliance + Provides ongoing advice to Managers and business… more
- M&T Bank (New York, NY)
- …actively in various risk committees, deliver effective governance and assess the Bank 's adherence to its risk appetite. + Effectively communicate with all ... stakeholders in the Bank including senior and executive management with respect to...Experience Required:** Bachelor's degree and ten years' experience in compliance , legal, audit, risk or other relevant function, OR… more
- TD Bank (New York, NY)
- …standards and procedures for vetting and validation that are compliant with the Bank 's internal Model Risk Policy, adhere with industry best practices, and meet ... group, Audit, and other internal partners to ensure risk models meet required Bank standards for use. **Depth & Scope:** + Provides people management leadership by… more
- M&T Bank (New York, NY)
- …direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead teams in analysis of origination, credit, ... demographic, behavioral, market and economic data pertinent to the Bank 's customers, portfolios and products. Interpret results, develop recommendations and… more
- TD Bank (New York, NY)
- …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness of these controls in...+ Detailed Testing of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery &… more
- M&T Bank (Peekskill, NY)
- …on the customer's identified needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their needs, encouraging and supporting the ... to identify opportunities to solve for other banking needs. Follow the Bank 's sales process and provide simplified, customer-focused advice and guidance. Proactively… more
- Berkshire Bank (Utica, NY)
- …to bankers. Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer service operations and ... all times to promote a positive brand image for Bank through face- to-face communication and telephone etiquette. Lead...and travel to nearby offices as required. + Ensures compliance with all banking laws, rules, regulations, and prescribed… more
- M&T Bank (Buffalo, NY)
- …progress during a project's construction phase, including interfacing with the Bank 's construction monitoring department; (6) ensure all required third-party reports ... properly approved prior to closing. + Closing of new investments (once formal bank approval has been obtained) + Aid Relationship Manager in sending appropriate… more
- City National Bank (New York, NY)
- …active in the community and maintaining positive relationships within the Bank . Create and maintains effective relationships with Private Banking team, ensuring ... National for prospects/clients. Lead partnering to "deliver the full bank ". * Meet with prospects and clients to gain...a matrix management environment. Risk Management, Credit Quality and Compliance * Ensure client team profiles thoroughly and is… more
- NBT Bank (Albany, NY)
- …collaborating with all parties involved in the transaction. Refers other NBT Bank products and services as appropriate. Education and Experience: + Associate degree ... communication skills. + Excellent customer service skills. + Knowledge of current compliance and regulatory guidelines with an approved NMLS number. + Knowledge of… more