- M&T Bank (Buffalo, NY)
- …lines and support units. Execute strategic direction, policies and guidelines for the Bank 's Legal division and represent the Bank with industry associations, ... hearings. + Collaborate with leaders across Legal, Government Relations, Communications, Compliance , Risk and other business functions to align litigation strategies… more
- M&T Bank (Buffalo, NY)
- …risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts, ... to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- Tompkins Community Bank (Mount Kisco, NY)
- …region or territory, including operations, lending, product sales, customer service, compliance , security and safety in accordance with the Company's objectives. ... market area and support and refer larger deals to the Commercial Lending Officer . Responsibilities + Ensure that customer service is consistently maintained at a… more
- Berkshire Bank (Albany, NY)
- Status: Exempt/ Officer Grade: 9E Salary Range: $52,000 - $103,330 Position Pays base (within the salary range) + commission Actual compensation within the pay range ... supporting documentation consistent with all state and federal regulatory and compliance guidelines. + Provide ongoing communication and updates to borrower(s) on… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported in an ... team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and...relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the… more
- Tompkins Community Bank (Ithaca, NY)
- …office three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer (s) to ensure that the Company's Anti-Money ... Monitoring Program, High-Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring alerts,… more
- Pioneer Bank (Albany, NY)
- …Support Specialist LOCATION: Headquarters REPORTS TO: Cash Management & Payment Systems Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 40 ($22.00 - ... municipal account types within the core system, ensuring proper documentation, compliance , and data integrity in coordination with the municipal banking department.… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function ... implementation of strategic initiatives to enhance data quality and compliance across the organization. + Execute the model risk...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Huntington National Bank (New York, NY)
- …portfolio working directly with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit requests for prospects and clients. ... and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of financial statements,… more