- TD Bank (New York, NY)
- …policy and procedure related deliverables + Participate in regulatory change management and business-related processes to ensure policy and procedures materials are ... on the status of Compliance policy and procedure initiatives to senior management , relevant boards and external stakeholders + Participate in special projects as… more
- M&T Bank (Buffalo, NY)
- …and recommendation of metrics to solve business needs and minimize risks to the Bank through clean and resilient code. + Review and approve the designs and proposals ... pull requests and oversee the execution on the change management of the request. + Design process for peer...supports a culture of belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Trustco Bank (Schenectady, NY)
- …**FLSA Status: Non-Exempt | Supervisory Role: No** **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive workplace where our ... provides high-level administrative and secretarial support to our executive management team, ensuring seamless daily operations. Under the direct supervision… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Job Description:** TD Bank is seeking a strategic and technically skilled Manager to join our ... our fraud detection, authentication, and CIAM (Customer Identity and Access Management ) capabilities. This role will lead the expansion of our monitoring… more
- TD Bank (New York, NY)
- …maintain contacts with market participants + Demonstrates governance, control, and risk management behaviors in alignment with TD policies and practices + Adheres to ... research projects; support the development/delivery of presentations and communications to management or broader audience + Conducts meaningful analysis at the… more
- M&T Bank (Amherst, NY)
- …**_Tuesday and Wednesday, plus one other day/week_** **)** **at M&T Bank 's Commerce Drive office in Amherst, NY.** **Overview:** Provides analytical, operational ... customer service requests Obtain and review documentation prior to submitting to management the details necessary for departmental audits. May take part of… more
- M&T Bank (Buffalo, NY)
- …new uses of information technologies to assist the client areas and Bank in meeting their short-term business goals and long-term strategic objectives.Direct and ... Company's Risk Appetite. Identify risk-related issues needing escalation to management .Maintain M&T internal control standards, including timely implementation of… more
- TD Bank (New York, NY)
- …that contributes to the overall Compliance Coverage plan. + Support issue management and support a culture of compliance across the enterprise. + Participate ... matter expert for a functional area + Key contact for business management , regulators and external/internal auditors, dealing with non-routine information + Focuses… more
- NBT Bank (Norwich, NY)
- …with a focus on strategic legal matters including Third-Party Risk Management (TPRM), Information Technology (IT), Cybersecurity, and Mergers & Acquisitions (M&A). ... opportunity to contribute meaningfully to the institution's legal, operational, and risk management frameworks. Education and Experience: + Juris Doctor (JD) from an… more
- M&T Bank (Getzville, NY)
- …reporting to work team leadership and prepare monthly departmental reporting for management . + Understand and adhere to the Company's risk and regulatory standards, ... risk on an ongoing basis. Identify risk-related issues needing escalation to management . + Promote an environment that supports belonging and reflects the M&T… more