- TD Bank (New York, NY)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling ... Acts as a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- M&T Bank (Elmira, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
- City National Bank (New York, NY)
- …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working with the Operational ... of the risk profile and risk appetite of the bank . * Review and challenge operational risk practices against...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control… more
- M&T Bank (Buffalo, NY)
- …application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or ... adherence to business requirements and Corporate Technology standards. Ensure the Bank process and documentation is followed to ensure adherence to Corporate… more
- TD Bank (New York, NY)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... design and troubleshooting **Customer Accountabilities:** + Understands and supports the Bank 's Customer Service Strategy + Considers the impact of decisions on… more
- NBT Bank (Williamsville, NY)
- …ensuring proper authority has been obtained, process complex transactions, and ensuring compliance with regulations. Ability to interpret all types of consumer loan ... overall team effort. + Good understanding of banking practices and knowledge of bank products. Ability to quickly learn and retain product and system specific… more
- TD Bank (Melville, NY)
- …issues, trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels ... alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation… more
- TD Bank (New York, NY)
- …risk appetite. Provides effective challenge, oversight, and outcomes, while operating within the Bank 's risk appetite. Acts as a thought leader for the evolution of ... with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven mindset with a focus… more
- NBT Bank (Norwich, NY)
- …and skill growth. Performs assigned duties, responsibilities, and studies throughout the bank as required through the training program. Become familiar with the ... assignments during the training period and post training anywhere within the Bank 's geographic footprint. Desire and interest in learning the business by engaging… more
- Trustco Bank (Schenectady, NY)
- …Responsibility:** No **SUMMARY:** Loan Servicing Coordinators are responsible for all Bank loans being properly entered, updated, and maintenance both electronically ... and in paper format. Ensuring that compliance regulations relating to loan servicing are adhered to. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following.… more