- Bank of America (New York, NY)
- …**Job Description:** At Bank of America, we ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...(eg borrowers, off-takers, project sponsors and servicers). + Ensures compliance with the terms of and reporting requirements of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant **In this role, you will:** + Sit within assigned bank branches and ... and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to… 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 (New York, NY)
- …have people management responsibilities. Customer Accountability Understand and support the Bank 's Customer Service Strategy. Consider the impact of decisions on the ... + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... in-office 3 days per week. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive workplace where everyone feels valued… 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
- M&T Bank (Buffalo, NY)
- …the overall integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of ... and reports for internal and external stakeholders (eg, SEC, bank regulators, shareholders, Board of Directors). + Support general...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- TD Bank (New York, NY)
- …a director level Core Trade & FI Trade Product Manager to lead our bank 's traditional trade and financial institutions (FI) trade business across the entire client ... and related instruments and for FI Trade products such as Trade Loans, Bank -to- Bank Reimbursements, and Risk Participations. + Own the product lifecycle: from… more
- Equitable (New York, NY)
- …fees * Manage the opening/closing of bank accounts and adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud ... insurance or Financial Services Industry * Operating experience with online bank platforms and Treasury Management systems **Preferred Qualifications** * Excellent… more
- TD Bank (New York, NY)
- …and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make ... for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related initiatives impacting overall risks to the business (eg… more