- TD Bank (New York, NY)
- …Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …you to independently guide and challenge the business' implementation of and ongoing compliance with, the TD Bank Operational Risk Management Framework and the ... policies, standards, and procedures in coordination with the TD Bank Group and TD Group US Holdings risk programs....TDS US ORM team and TDS US Chief Risk Officer as required for ORM and broader risk initiatives.… more
- Amalgamated Bank (New York, NY)
- …& Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit ... data-centric and AI-enabled systems. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive workplace where everyone… more
- Tompkins Community Bank (Ithaca, NY)
- …week. The AML Quality Control Coordinator works closely with the Corporate AML Officer to ensure effective implementation of a robust Quality Control (QC) Program in ... Quality Control Coordinator also works to maintain a strong compliance culture within the assigned sphere of responsibilities, promoting...and geography trends. + Coordinate with the Corporate AML Officer or the Assistant AML Officer (s) to… more
- Berkshire Bank (Albany, NY)
- …Branch Network Reports to: FVP , Regional Financial Center Manager Status: Exempt/ Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual compensation within the ... St Purpose/Objective: Leverage your leadership and communication skills to grow the Bank through our products and services and maintain operational excellence while… more
- Tompkins Community Bank (Ithaca, NY)
- …Officers focused on client experience and business development; ensure Wealth Advisor/Trust Officer is in compliance with rules and regulations. + Execute ... adherence to Company standards, follows policies and procedures to ensure compliance with Company and regulatory requirements. Responsibilities + Perform Customer… more
- M&T Bank (Buffalo, NY)
- _This position is based in Buffalo, NY. Relocation will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business ... the technology strategy for Consumer and Business Banking in alignment with the bank 's broader digital transformation objectives + Work with senior management in and… more
- NBT Bank (Norwich, NY)
- …support to the WM Trust, Retirement and Investment departments. Coordinate with WM Compliance Officer to ensure adherence to policies and procedures and the ... sponsor or assume sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent and encourages teamwork. Our… more
- JPMorgan Chase (New York, NY)
- …Accelerator within the Chief Analytics Office (CAO) in the Commercial & Investment Bank (CIB). The CIB CAO is responsible for accelerating the Analytics agenda ... solutions are delivered end-to-end, while ensuring responsible use of AI in compliance with internal policies, laws and regulations, with regular progress updates… more
- M&T Bank (Williamsville, NY)
- …transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage accounting, funding ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more