- City National Bank (New York, NY)
- …activities across the organization. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- TD Bank (New York, NY)
- …The team partners closely with senior leaders across departments Risk, Legal, HR, Compliance , Audit and will work in close alignment with our TDGUS and CUSO ... equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a team,… more
- UMB Bank (Albany, NY)
- …a focus on client experience, the governing instruments, fiduciary laws, and bank policies and procedures. + You will work collaboratively with Senior Associates ... Custody can provide. + You will ensure timely completion of required Administrative Compliance reviews. + You will ensure accurate processing of all account and/or… more
- M&T Bank (Getzville, NY)
- …of foreclosure. They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while also looking for ... of higher education and relevant work experience in a call center or bank operations, inclusive of 2 years' supervisory experience. + Excellent customer service… more
- M&T Bank (Buffalo, NY)
- …measures, + Scan and test applications for potential vulnerabilities and non- compliance with security standards, + Partner with engineering teams during code ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (New York, NY)
- …ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- SMBC (White Plains, NY)
- …Verifies and checks reports generated by the operations staff + Ensures employee compliance with bank and regulatory requirements and standards of ethical ... settlement, clearance and reconciliation of securities transactions executed by the bank 's domestic and global offices. Products include certificates of deposit,… more
- UMB Bank (Albany, NY)
- …each credit request. Continuously monitor borrowing base reports and covenant compliance with regular reporting requirements to loan officers and loan/credit ... annually. Fully analyze and confirm borrowing base and financial covenant compliance , analyze payment performance benchmarks and perform regular financial reviews.… more
- M&T Bank (Buffalo, NY)
- …Oracle Subledgers AP, FA, Payments, and PA modules. + Ensure compliance with accounting regulations and financial reporting standards. + Provide post-implementation ... to discuss requested application changes related to enterprise-wide initiatives, compliance /regulatory requirements, contractual obligations, or system maintenance (BAU). +… more
- Berkshire Bank (Rome, NY)
- …outreach to clients, prospects, and the community. Ensures proper documentation and compliance for all new accounts, loan requests, and account maintenance. Key ... sales/referral programs in order to achieve branch goals and support all bank -wide initiatives. Perform outreach to clients for such initiatives as the banks… more