- M&T Bank (Amherst, NY)
- …and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to ... Services, ensuring quality standards are maintained in accordance with Bank , Division and Department policy and all activities of...and all activities of the unit(s) are completed in compliance with defined processes and regulations. + Direct and… more
- M&T Bank (New York, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit quality ... credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more
- M&T Bank (Buffalo, NY)
- …dynamic, integrated team of engaged professionals - an extension of M&T Bank 's longstanding dedication to strengthening our community - focused on revitalization ... our students and their families to succeed. We are part of M&T Bank 's 30-year partnership with Westminster Community Charter School, proudly providing resources to… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** We are looking for a Project Manager II to join our growing team in New York City. In this role, the ... Project Manager is aligned with the TDS Delivery Accountability Framework...Risk Control, Operations/Data Services, Finance, Front Office, Technology and Compliance . + Provides leadership to technology and business partners… more
- M&T Bank (Buffalo, NY)
- …and skills. + Responsible for unit contingency planning and regulatory compliance . + Actively participate on projects impacting Shared Services including, but ... and unique business situations. + Identify, report and escalate all risk and compliance issues, breaches and suspicious activities. + Exercise usual authority of a … more
- M&T Bank (Buffalo, NY)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and ... to immediate function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the security implications of new/updated methodologies… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in adhering… more
- Citigroup (New York, NY)
- The Mid-Corp Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- Berkshire Bank (New Lebanon, NY)
- …Location: New Lebanon, NY - Hwy 20 Purpose/Objective: Assists the Financial Center Manager with growing the Bank by managing customer relationships, directing ... Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 7 Pay Range: $20.50 - $35.99 Actual… more
- M&T Bank (Buffalo, NY)
- …information and related materials and complete ongoing credit monitoring for the Bank 's commercial transactions. Risk assessment of customers is on an ongoing basis ... risks or material changes in customers financial position, including evaluation of compliance with the loan agreement. Written analyses to include an independent… more