- TD Bank (New York, NY)
- …evaluating, recommending, designing, operationalizing, and supporting solutions in compliance with enterprise and industry standards. Ultimately, providing expert ... + Conducts code reviews to ensure adherence to quality, standards compliance , reusability and ease of maintenance, Operational Readiness Reviews, and supporting… more
- M&T Bank (Whitesboro, NY)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
- M&T Bank (Buffalo, NY)
- …of expenses, customer service and experience, and risk mitigation. Support bank activities by providing services related to lending operations for Commercial ... to provide the support to our internal partners and bank customers. You'll partner with the team to provide...Support provided for departmental audits including user certifications and compliance testing + Lead and participate in planning, testing… more
- TD Bank (New York, NY)
- …and process improvement initiatives to enhance documentation workflows and regulatory compliance . + Prepare and deliver reporting on documentation metrics, project ... matters related to trading documentation. **Depth & Scope:** + Ensures that the Bank is sufficiently protected from legal, risk, and operational perspectives in all… more
- TD Bank (Brooklyn, NY)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent… more
- Berkshire Bank (Delmar, NY)
- …service skills at all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead through lobby management, ... at all times to promote positive image for the Bank and build client loyalty. + Explains Bank...facilitates and participates in branch staff meetings. + Ensures compliance with all banking laws, rules, regulations, and prescribed… more
- M&T Bank (Buffalo, NY)
- …Responsible for in-depth monitoring, evaluation, and risk identification on the Bank 's exposure to counterparty and Investment credit risks, including high ... Leverage risk experience, business knowledge and understanding of link between bank performance and macroeconomic environment to plan initiatives to accomplish… more
- Trustco Bank (Nyack, NY)
- …: Regular Full-Time **Salary Range:** $64,350- $80,000 Elevate Your Career with Trustco Bank ! **Company Overview:** Join a dynamic team at Trustco Bank , where ... the growth of our commercial loan portfolio while ensuring compliance with regulatory standards and our institution's loan policies....part of a team. **Why Join Us?** At Trustco Bank , we recognize that our employees are our greatest… more
- TD Bank (New York, NY)
- …risks and Limits for managing Liquidity Risk of the firm + Coordinates the Bank 's representation to 2nd LoD auditors, and regulators + Works with product areas on ... and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + Maintains a culture of risk management… more
- TD Bank (New York, NY)
- …the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or ... term business perspective + Expert knowledge of the business and bank technology standards (eg, infrastructure, architecture, processes, applications) from a… more