- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- TD Bank (New York, NY)
- …initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own ... consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal/external cross-functional partners to… more
- TD Bank (New York, NY)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- UMB Bank (Albany, NY)
- …our branches. At UMB, we want to be everything to our clients and the Compliance and Oversight Specialist team does just that by ensuring UMB's consumer ... reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works...with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… more
- New York State Civil Service (New York, NY)
- …file in a timely fashion.* Develop, prepare and analyze reports to monitor bank compliance , identify banking trends, and maintain historical revenue data.* ... of its banking rules.The essential functions of the Banking Specialist position include:* Maintain bank contact information and bank records. * Facilitate… more
- Comerica (New York, NY)
- …shared services stakeholders to provide consulting support to drive awareness and compliance with the Bank 's enterprise risk management framework, policies and ... Job Description Technology Risk Specialist The Technology Risk Specialist is...of risk, to ensure protection of customers' and the Bank 's data and other assets. May interact with all… more
- BMO Financial Group (New York, NY)
- …world. #bmocapitalmarkets **Job Summary:** The VP - Capital Markets (CM) Governance Specialist role is responsible for ensuring that the "organization" operates with ... transparency, integrity, and in compliance with legal, regulatory, and internal policies and standards....This role provides strategic guidance and collaborates across various bank stakeholders on the development of efficient governance structures… more
- HSBC (Buffalo, NY)
- …our communities and the planet we all share. A US Contact Center Premier Specialist is trained to simultaneously handle multiple existing and new to bank ... contact center environment. As our US Contact Center Premier Specialist you will: + Provide high quality service to...in order to protect both the customer and the bank + Handle multiple banking products (credit card, internet… more
- Wells Fargo (Purchase, NY)
- **About this role:** Wells Fargo is seeking a Business Relationship Support Specialist as part of the Commercial Bank . Learn more about the career areas and ... the profitability and risk of designated portfolio + Verify compliance and report identified issues for resolution + Make...Knowledge and understanding of Anti Money Laundering (AML) and Bank Secrecy Act (BSA) + Ability to work effectively,… more
- Caz Recovery (Buffalo, NY)
- Culinary and Program Specialist (Full Time/Mon-Fri 9:30a-5:30p) Buffalo, NY (http://maps.google.com/maps?q=200+Albany+Street+Buffalo+NY+USA+14213) Apply Description ... and overseeing resident use of kitchen facilities. The Culinary and Program Specialist will offer group trainings pertaining to kitchen safety and related Adult… more