- M&T Bank (Williamsville, NY)
- …and conditions of loans with mortgagors. + Has authority to bind the bank in connection therewith.Ensures lending compliance with all origination procedures ... Community Reinvestment Act (CRA) related activities and functions within M&T community bank regions. Must adhere to the requirements of federal registration under… more
- TD Bank (Albany, NY)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- MUFG (New York, NY)
- …and ensure transaction requests are acceptable within the risk appetite of the Bank . + Ensure compliance with internal policy and procedural requirements by ... changes and general credit deterioration with the goal of maximizing the Bank 's net income while minimizing credit costs. **Responsibilities:** + Perform due… more
- City National Bank (New York, NY)
- …Microsoft Word, Excel, Outlook) required. *Additional Qualifications* * Good knowledge of Bank policies and procedures and regulatory compliance . * Working ... the branch. * Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and...integrity of the branch as defined by management and bank policy. This colleague understands and is able to… more
- M&T Bank (Elmira, NY)
- …terms and conditions of loan with mortgagors. Has authority to bind the bank in connection therewith. + Ensures lending compliance with all origination ... appropriate mortgage loan programs. + Makes recommendations to customers regarding other bank products or to alternative lending vehicles, as needed. + Cultivates… more
- City National Bank (New York, NY)
- …registered under the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General ... relationships with prospects and clients consistent with the objectives of the bank through extensive business development activity. Works closely with existing and… more
- City National Bank (New York, NY)
- …registered under the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * General ... and colleagues providing exemplary service. Partners with City National Bank "CNB" colleagues in all divisions of the ...Bank "CNB" colleagues in all divisions of the bank to support client retention objectives and proactively promotes… more
- City National Bank (New York, NY)
- …or management experience required. *Additional Qualifications* * Excellent knowledge of Bank policies and procedures and regulatory compliance . * Excellent ... and are responsible for monitoring and auditing their respective office for compliance with these policies and procedures. Ensure regulatory compliance and… more
- Trustco Bank (Schenectady, NY)
- …. Reviews all stages of residential and commercial lending files to ensure compliance with regulations, and Bank policies and procedures. . Reviews declined ... residential and commercial lending files to ensure compliance with regulations, and Bank policies and...files to ensure compliance with regulations, and Bank policies and procedures. . Catalogues files received. **REQUIRED… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more