- Tompkins Community Bank (Ithaca, NY)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... on duty, in the absence of the Assistant Branch Manager and/or Branch Manager . + Work Saturdays,...+ Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed… more
- Pioneer Bank (Albany, NY)
- …operations team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and ... an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards.… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Pioneer Bank (Albany, NY)
- TITLE: Marketing & Communications Coordinator LOCATION: Headquarters REPORTS TO: Marketing Manager CLASSIFICATION: Full Time, Non-Exempt PAY GRADE: NE 35 ($20.00 - ... and reporting of marketing and communications campaigns. + Support the Marketing Manager in building and maintaining a strategic content calendar across all… more
- Tompkins Community Bank (Ithaca, NY)
- …Auditor is responsible for conducting audits as assigned by the Internal Audit Manager and/or Director of Internal Audit Services; possess the ability to apply ... and coordinate daily audit work from a plan prepared by the Internal Audit Manager (IAM) and/or Director of Internal Audit Services (DIAS). + Identifies changes in… more
- HSBC (Buffalo, NY)
- …its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + ... US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +...risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the… more
- M&T Bank (Buffalo, NY)
- …with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional ... (3) years of experience in each of the following: Actimize Policy Manager ; Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; Fraud… more
- Pioneer Bank (Schenectady, NY)
- TITLE: Client Service Banker LOCATION: Rotterdam REPORTS TO: Branch Manager CLASSIFICATION: Full Time, Non-Exempt PAY GRADE: NE 20 ($17.00 - $25.89 per hour) ... + Adheres to all policies and procedures to maintain compliance standards. + Builds relationship with clients by actively...As an Equal Opportunity / Affirmative Action Employer, Pioneer Bank will not discriminate in its employment practices due… more
- M&T Bank (Buffalo, NY)
- …and Configure Enterprise AML/Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics Intelligence Server to provide a robust Enterprise Solution. ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more
- M&T Bank (Buffalo, NY)
- …efficiency. Design Enterprise AML/Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics Intelligence Server by considering security protocols to ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more