- TD Bank (New York, NY)
- …letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and complies ... with Bank and Industry Codes of Conduct + Maintains a...a brand champion for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%;… more
- M&T Bank (Buffalo, NY)
- …domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + Develop ... and Technology standards and procedures, including all documentation requirements to protect Bank interests and serve as a reference source. + Manage and ensure… 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)
- …one of the three regional finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the USA providing support in financial, management, ... initiatives. + Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy requirements, if… more
- NBT Bank (New Paltz, NY)
- …a role model in providing exceptional customer service while promoting and offering bank products and services, as they coincide with customer need. Leads, manages ... cultivate and develop new business. Supports initiatives of other bank business partners. Provides and leads a team to...service partner when necessary. + 10% Maintains integrity and compliance within the branch in accordance with audit and… more
- NBT Bank (Albany, NY)
- …appropriate for each situation to mitigate the risk of loss to the Bank and/or reduce the level of non-performing assets. Responsible for developing and maintaining ... and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and...available in each of the states in which the Bank does business + Strong credit skills, including the… more
- City National Bank (New York, NY)
- …the wealth mgmt. point of contact for Personal & Business Banking (PBB) Bank * Responsible for revenue production goals related to advisory services and securities ... products. * Assist in developing new relationships with PBB Bank through internal sources, from referrals, and through personal community involvement. Create… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... and validation related to funding new syndicated, participated or Bank -owned Commercial equipment lease transactions, non-trust escrow disbursements for Leasing… more
- Mizuho Corporate Bank (New York, NY)
- …required. + Participate in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations ... that govern the Bank . Understand that all questions and/or clarification about such...regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented… more
- Capital One (New York, NY)
- Director, Software Engineering ( Bank Modernization) Do you want to work for a tech company that writes its own code, develops its own software, and builds its own ... game changing core banking platform that powers multiple lines of business within the Bank . This leader must have the ability to attract and recruit the industry's… more