- M&T Bank (Buffalo, NY)
- …senior management to support strategic and tactical management decisions of the Bank 's balance sheet. Mentors and provides guidance to less experienced analysts. ... Responsibilities:** + Complete monthly analysis and reporting of the Bank 's balance sheet interest rate risk position to senior...changes in risk profile to meet internal and external regulatory guidance. + Partner with business lines and Treasury… more
- City National Bank (New York, NY)
- …is a business unit within the Capital Markets division at City National Bank . In addition to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales, ... independently and with relationship managers across various lines of business across the bank to originate new prospective trade and supply chain finance clients and… more
- Tompkins Community Bank (Fayetteville, NY)
- Overview Expected to provide direct mortgage loan services to bank customers and potential customers; promote and cross-sell all bank services; respond to ... MortgageBot leads. Responsibilities + Provide direct mortgage loan services to bank customers as illustrated by the following: + Interview customers applying… more
- Citigroup (New York, NY)
- Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from ... critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in...process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The… more
- TD Bank (New York, NY)
- …assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity ... 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more
- TD Bank (New York, NY)
- …industry-leading + Keeps abreast of emerging issues, trends and evolving regulatory requirements to identify new opportunities and assesses potential impacts + ... risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + Undergraduate degree is required and Post… more
- M&T Bank (Buffalo, NY)
- …**Overview:** + Provides senior level expertise for audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and ... monitoring, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Lead Auditors and Auditors (as applicable) on… more
- TD Bank (New York, NY)
- …trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and ... corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues,… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and ... also provides compliance support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... enhanced due diligence performed. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive workplace where everyone feels… more