- Tompkins Community Bank (Ithaca, NY)
- …accounting and draft estate and fiduciary tax returns, ensuring accuracy and compliance with relevant laws. This role gathers and monitors necessary information, ... prepare detailed fiduciary accountings for estates and trusts, ensuring accuracy, legal compliance , and timely delivery to internal and external stakeholders. + Tax… more
- TD Bank (New York, NY)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (New York, NY)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (New York, NY)
- …commercial, and corporate US bank regulations** + **Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, ... and escalate issues requiring senior management attention** + **Experience leading bank compliance -related projects with multiple stakeholders and strict… more
- UMB Bank (New York, NY)
- …therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every ... the governing documents of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate Trust Administration and is… more
- TD Bank (New York, NY)
- …and restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank 's Customer Exit Standard. The team is also ... and determines how formerly exited customer re-established their relationship at the bank . **Depth & Scope:** + Specialist level professional role requiring… more
- Bank of America (Flushing, NY)
- …Flushing\_25032895) **Job Description:** **Credit Solutions Advisor II** At Bank of America, we are guided by a common ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/GM-KYC-Client-Outreach\_25026218) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Counterparty-Credit-Risk-Manager\_25033295-2) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...rate hedging of these facilities. The Counterparty Credit Risk Specialist will primarily interface with the bankers/marketers and other… more