- Tompkins Community Bank (Ithaca, NY)
- …Account (HSA) products and services; maintain current Internal Revenue Service (IRS) compliance knowledge related to products; provide support to sales and customer ... and HSA knowledge; maintain a working knowledge of the bank core system; maintain a working knowledge of the...for carrying out any amendment mailings or other regulatory compliance mailings. This includes monthly HSA Statements. + Ensure… more
- Trustco Bank (Cobleskill, NY)
- …**FLSA Status:** Non-Exempt | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive workplace where our ... issues efficiently, and ensuring satisfaction aligns with our high standards. + Compliance & Accuracy: Reviewing and approving transactions such as large check… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** TD Bank is seeking a strategic and technically skilled Manager to join our Information ... Champion automation and workflow optimization for alert handling, reporting, and compliance documentation - Ensure alignment with TD's enterprise risk management and… more
- Solvay Bank (Syracuse, NY)
- At Solvay Bank , our formula for success combines the traditions of our culture and a sharp strategic vision. We are a growth-oriented community bank that fosters ... Benefits Specialist manages and administers employee benefit programs in compliance with federal, state, and local laws. This includes...hybrid work arrangement eligible. For over 100 years Solvay Bank has been dedicated to our customers and our… more
- NBT Bank (NY)
- …(QPA) certification preferred Skills and Abilities: + Must understand key plan design, compliance and fiduciary role related topics with respect to 401(k) Plans. + ... of system enhancements that pertain to plan document and compliance testing preparation. + 5% Performs other duties as...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- TD Bank (New York, NY)
- …as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions ... as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist in maximizing profitability through sound and… more
- TD Bank (New York, NY)
- …**Stakeholder Engagement** : Partner with the product team, technology leaders, compliance , and business stakeholders to align priorities, clarify dependencies, and ... equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a team,… more
- TD Bank (New York, NY)
- …monitor effective internal controls and ensure business activities remain within TD Bank 's risk appetite and comply with external regulatory requirements. The team ... and develop a team across models and algo risk governance and controls. + Oversee compliance with global and local standards (SR 11-7, OSFI E-23, PRA SS 1/23, MiFID… more
- M&T Bank (Buffalo, NY)
- …effective action when events occur which are beyond or potentially beyond the Bank 's risk appetite. + Formulate and implement risk management plans, inclusive of ... reporting and documentation, reviewing non- compliance to standards, creating targeted risk assessments, or reporting...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- TD Bank (New York, NY)
- …execution. The team partners closely with senior leaders across TDS, Risk, Legal, HR, Compliance and will work in close alignment with our TDGUS and CUSO operations ... Market Risk Control, Operations/Data Services, Finance, Front Office, Technology and Compliance . + Provides leadership to technology and business partners to turn… more