- TD Bank (Brooklyn, NY)
- …the ability to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile ... refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience +...Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- M&T Bank (Buffalo, NY)
- …DE** **Overview:** + Provides senior level expertise for audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management ... or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills,… more
- M&T Bank (Getzville, NY)
- …**Department Description:** The mission of the Homeowner Assistance Center is to reduce credit losses for the bank by assisting our customers in preserving ... an equitable manner for both the customer and the bank . **Primary Responsibilities:** + Complete a series of job...of loans confirming a quality level within the Company's risk appetite + Work in customer contact or back-office… more
- M&T Bank (New York, NY)
- …and aircraft leasing. + Drive conversations with clients, senior bankers, credit officers, underwriters, rating agencies, and attorneys. + Adhere to applicable ... compliance/operational risk controls in accordance with Company or regulatory standards...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- TD Bank (New York, NY)
- …Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to ... for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a...also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks,… more
- KeyBank (Tarrytown, NY)
- …660 White Plains Road - Tarrytown, New York 10591 **Job Summary** Key Private Bank (KPB) is dedicated to serving our clients' financial needs through expert advice ... with internal and external partners to acquire new and deepen existing Key Bank client relationships. **Responsibilities** + Acts as the primary client advisor by… more
- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their ... Monitors and maintains procedures and controls to ensure compliance with bank policies and industry regulations. Ensures client centered experience of exceeding… more
- NBT Bank (Norwich, NY)
- …and skill growth. Performs assigned duties, responsibilities, and studies throughout the bank as required through the training program. Become familiar with the ... of focus may vary but are likely to include Branch experience, Credit , Business Banking, Retail Collections, Operations, Consumer Lending and other related areas.… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...that all supporting documents are included to make a credit decision per established policies * Identifies issues and… more
- UMB Bank (Albany, NY)
- …ensure compliance with the valuation of real property as outlined in federal regulations and bank policy in order to mitigate risk . **_How you will spend your ... The ** Credit Administration** team is responsible for company-wide ...You will review and validate appraisals of complex and higher- risk commercial property types **_We are excited to talk… more