- NBT Bank (Norwich, NY)
- …and Abilities: + Basic understanding of accounting, auditing, operations and compliance processes and their interaction with the security function. + Knowledge ... functions or other duties as assigned by the Corporate Security Manager . Physical Requirements: + Communicate effectively with internal and/or external customers… more
- Trustco Bank (Albany, NY)
- …No **SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the ... Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Maintain, copy, and distribute...and vice versa. + Review customer files to determine compliance to timing standards, as well as review CRA… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or… more
- TD Bank (New York, NY)
- …on a multi-year digital transformation of GTB to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant ... clients and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends, sources, negotiates… more
- KeyBank (Amherst, NY)
- …collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… more
- M&T Bank (Getzville, NY)
- …accounting requirements with input from Operational Accountant III, IV or Manager . + Participate in responsibilities associated with new business initiatives under ... Manager 's direction. + Mentors and trains less experienced staff...breaches in Corporate Risk policies. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Pioneer Bank (Rensselaer, NY)
- TITLE: Senior Relationship Banker LOCATION: Greenbush Commons/Albany REPORTS TO: Branch Manager CLASSIFICATION : Full Time, Non Exempt PAY GRADE : NE 35 ($21.00 - ... with particular emphasis on delivering quality customer service and consultatively recommending bank products and services. This position will act as a leader in… more
- Citizens (New York, NY)
- …as it relates to information technology systems. + Execute the cross functional, bank wide strategy for compliance with all applicable existing and emerging ... are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy… more
- M&T Bank (Buffalo, NY)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of ... interaction with middle management and associated staff within Internal Audit, Compliance , Risk Management, and Technology + Exercises judgement in selecting… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it… more