- KeyBank (Albany, NY)
- …CRCM preferred. + Minimum 5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. + ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the...Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They… more
- M&T Bank (Buffalo, NY)
- …based on their individualized needs. + Regularly review customer information to ensure compliance with BSA ( Bank Secrecy Act), AML (Anti-Money Laundering) and ... KYC (Know Your Customer) requirements to protect Bank interests. Address issues of non- compliance by...to protect Bank interests. Address issues of non- compliance by requesting additional information from the client and… more
- Trustco Bank (Hartsdale, NY)
- …drive growth. + Originate residential, home equity, and installment loans. + Ensure compliance with all bank policies, procedures, and security protocols. + ... | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...+ Approve significant transactions such as large check cashing, bank checks, and general ledger tickets. + Maintain branch… more
- Mizuho Corporate Bank (New York, NY)
- …hours when needed. + Effective written and communication skills. + Comply with the Bank 's "Code of Conduct" and Compliance guidelines. The expected base salary ... up cash concentration sweep, overdraft limits and turning on bank report services. + ACH Positive Pay registrations. +...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Regions Bank (Great Neck, NY)
- …within assigned portfolio + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management ... in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and… more
- Amalgamated Bank (New York, NY)
- …(including servers, switches, routers, laptops, etc.) and software licenses to ensure ongoing compliance with the Bank 's asset management and End of Life ... of Position: The IT Infrastructure Engineer is responsible for Amalgamated Bank 's datacenters, compute, storage, network and security technology ecosystem. Essential… more
- KeyBank (Amherst, NY)
- …Experience** + Minimum 5 years supervisory/leadership experience preferred + Strong knowledge of bank operations, bank compliance , and have experience with ... client service to both internal and external clients while maintaining risk management, compliance , bank policies and regulatory requirements as well as internal… more
- MUFG (New York, NY)
- …development and implementation of local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in this US ... Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More specifically, the APO is… more
- Tompkins Community Bank (Ithaca, NY)
- …Management Officer in assuring that policies and procedures are consistent with the Bank 's appetite for risk and for compliance with banking regulation. ... and maintain a sound appraisal, appraisal review, and evaluation program for Tompkins Bank . Establish and maintain controls that promote compliance with federal… more
- Huntington National Bank (New York, NY)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. +… more