- M&T Bank (Buffalo, NY)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats, particularly those related to ... to AD function(s) of oversight to mitigate risk and secure the bank . + Oversee initiatives assessing the security implications of new/updated AD methodologies,… more
- M&T Bank (Amherst, NY)
- …external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance ... + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex laws and… more
- TD Bank (New York, NY)
- …evaluating, recommending, designing, operationalizing, and supporting solutions in compliance with enterprise and industry standards. Ultimately, providing expert ... + Conducts code reviews to ensure adherence to quality, standards compliance , reusability and ease of maintenance, Operational Readiness Reviews, and supporting… more
- TD Bank (New York, NY)
- …and process improvement initiatives to enhance documentation workflows and regulatory compliance . + Prepare and deliver reporting on documentation metrics, project ... matters related to trading documentation. **Depth & Scope:** + Ensures that the Bank is sufficiently protected from legal, risk, and operational perspectives in all… more
- Trustco Bank (Monroe, NY)
- **Part-Time Teller** **Reports to:** Branch Manager **Salary:** NE11 ($17.50 - $19.50/hour) **FLSA Status:** Non-Exempt | **Supervisory Role:** No **Why Join Us?** ... At Trustco Bank , we're committed to fostering a supportive and inclusive...and operational excellence meet. Reporting directly to the Branch Manager , you'll play a vital role in delivering personalized… more
- TD Bank (Brooklyn, NY)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- M&T Bank (Buffalo, NY)
- …Responsible for in-depth monitoring, evaluation, and risk identification on the Bank 's exposure to counterparty and Investment credit risks, including high ... Leverage risk experience, business knowledge and understanding of link between bank performance and macroeconomic environment to plan initiatives to accomplish… more
- TD Bank (New York, NY)
- …the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or ... term business perspective + Expert knowledge of the business and bank technology standards (eg, infrastructure, architecture, processes, applications) from a… more
- TD Bank (New York, NY)
- …regulatory obligations and manage employee conduct and behaviors to ensure compliance . GMS maintains strong relationships with registered Supervisors to oversee a ... for the planning, direction, and coordination of trading operations within The Bank . This position is also responsible for overseeing the development of policies… more
- M&T Bank (Buffalo, NY)
- …in the Bank **Primary Responsibilities:** + Serve as a liaison between manager and bank personnel, responding to questions and issues on departmental ... matters. + Creates non-routine correspondence and communications on behalf of manager . + Perform high level administrative / project assignments, relieving… more