- M&T Bank (New York, NY)
- …lifecycle of complex CRE and syndicated loans, ensuring accuracy, timeliness, and compliance in all aspects of loan setup, payment processing, and reconciliation. ... amounts, reconcile discrepancies, and ensure timely deposits. + **Reporting & Compliance :** Run daily loan accounting system reports and reconcile assigned general… more
- UMB Bank (Albany, NY)
- …+ Continuously monitor borrowing base reports, budget tracking 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
- OceanFirst Bank (Melville, NY)
- **WHAT WE EXPECT OF YOU** + Sound understanding of the Bank 's commercial lending process. + Working knowledge of loan closing process, from interim sheet through to ... closing. + Understanding of general lending compliance specifically as related to commercial lending. + Understanding...communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank … more
- Mizuho Corporate Bank (New York, NY)
- …Americas Regional Treasurer in strategic decisions and communications. + Lead regulatory compliance related to Treasury as first line of defense. This includes ... the firm. + Lead preparing responses to audit and compliance consistent as Treasury. + Define Target Operating Model...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Tompkins Community Bank (Ithaca, NY)
- …accounting and draft estate and fiduciary tax returns, ensuring accuracy and compliance with relevant laws. This role gathers and monitors necessary information, ... prepare detailed fiduciary accountings for estates and trusts, ensuring accuracy, legal compliance , and timely delivery to internal and external stakeholders. + Tax… more
- Tompkins Community Bank (Rochester, NY)
- …Advisors to strengthen the team's business development capabilities. + Ensure Compliance and Operational Excellence- Maintain adherence to legal requirements and ... management controls and conduct regular team meetings to monitor progress and compliance . Stay informed on legislative changes impacting wealth management. + Manage… more
- Mizuho Corporate Bank (New York, NY)
- Job Description : The Corporate Tax Compliance Associate will be responsible for assisting the Director of Compliance on: Tax Compliance , Provision, Research ... + CPA preferred. + 1-3 years of Corporate Tax Compliance experience. Nice to Have: + Familiarity with ASC...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Mizuho Corporate Bank (New York, NY)
- …The group is additionally tasked with managing model risk governance, ensuring compliance with policies, procedures, and regulatory rules. Mizuho seeks a highly ... Risk Management Group. They will perform model validation of Bank 's valuation models as well as downstream models such...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Tompkins Community Bank (Mahopac Falls, NY)
- …and review reports relating to the function, eg Currency Transaction Reports (CTRs), Bank Secrecy Reports, etc. + Process night deposit, mail deposit, ATM deposit ... support of risk management and overall safety and soundness and the Company's compliance with all regulatory requirements; ensure that the unit and all personnel… more
- UMB Bank (Albany, NY)
- …+ Provides interdisciplinary expertise to clients when needed while partnering with bank leadership and other departments. + Completes annual E-Learning Plan and ... Bank Secrecy Act (BSA) training as assigned and keeps...and IRS required + Solid understanding of plan design, compliance and testing, and industry standards required + Good… more