- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- Mizuho Corporate Bank (New York, NY)
- …new team member for the Reconciliations team: Responsibilities: + Perform daily nostro Bank account reconciliations using Metro CARS. + Monitor any items in Metro ... of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... **SUMMARY:** The Compliance Analyst will assist compliance ...Directors. . Conduct weekly, monthly, and quarterly reviews of Bank policies and procedure. . Monitor compliance … more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... technology solutions, and ensuring effective implementation and maintenance of compliance systems. The ideal candidate will collaborate with stakeholders to… more
- TD Bank (New York, NY)
- …Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating ... units across the bank . The GSA is responsible for the strategic direction,...by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines… more
- M&T Bank (Rochester, NY)
- …in an environment that supports a culture of belonging and reflects the M&T Bank brand. + Complete annual compliance training and other required training ... **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating,...be done in a manner that adheres to the Bank 's internal operations, credit and pricing policies, ensuring that… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Sr-Quantitative-Finance- Analyst \_25005732-2) **Job Description:** At ... Sr Quantitative Finance Analyst New York, New York;Jersey City, New Jersey;...monitor and mitigate liquidity and funding risks in the Bank . Responsible for compliance with Enhanced Prudential… more
- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job ... Client Quantitative Analyst Team Lead - AML - Governance Controls...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more