- Canandaigua National Bank & Trust (Syracuse, NY)
- …real estate, and consumer loan processing; + A thorough knowledge of all bank regulatory requirements What are general duties? Continuously solicits, negotiates, ... Mortgage Loan Originator Canandaigua National Bank Location: Syracuse, NY What does a Mortgage...for employee development. What makes working at Canandaigua National Bank different? We are Investing in You. Our strong… more
- Citigroup (Queens, NY)
- …of regulatory filings such as FR Y-9C, Call Report, and other US Bank Regulatory Reports + Lead in-depth analysis of variances focusing on various products ... SVP position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- Citigroup (Queens, NY)
- …and improve report accuracy. **Qualifications:** + Minimum 5-7 years of experience with US Bank Regulatory Reports (eg FR Y-9C, FFIEC 031, FR Y-15). Knowledge of ... The Regulatory Reporting Lead Analyst position is an integral...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- Tompkins Community Bank (Ithaca, NY)
- …related field or equivalent in experience is preferred. + Previous experience with Bank Regulatory reporting requirements is preferred. + Knowledge of banking ... boxes; Deluxe alert notifications; report for adherence to policy and regulatory requirements. + Coordinate delinquent safe deposit notifications and drilling with… more
- US Bank (New York, NY)
- …with regulatory requirements (eg, FFIEC, NIST, ISO 22301) + Represent US Bank in regulatory and industry forums related to operational resilience Basic ... At US Bank , we're on a journey to do our...policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the… more
- Solvay Bank (Syracuse, NY)
- …and issues computer generated receipts. + Place holds on accounts in accordance with bank and regulatory policy. + Balances currency, coin, and checks in cash ... At Solvay Bank , our formula for success combines the traditions...procedures. + Adheres to Information Security policies and related regulatory policies, procedures and standards designed to protect customer… more
- US Bank (New York, NY)
- …knowledge of the applicable trust line of business, its products, processes, and related bank and regulatory regulations - Ability to develop new business - ... At US Bank , we're on a journey to do our...required for the role), References, and Any criminal history, regulatory censure, sanctions, legal proceedings and any other formal… more
- Solvay Bank (Syracuse, NY)
- …software to record transactions, and issues + Place holds on accounts in accordance with bank and regulatory policy + Balances currency, coin, and checks in cash ... At Solvay Bank , our formula for success combines the traditions...Functions + Adheres to Information Security policies and related regulatory policies, procedures and standards designed to protect customer… more
- Solvay Bank (Syracuse, NY)
- …and issues computer generated receipts + Place holds on accounts in accordance with bank and regulatory policy + Balances currency, coin, and checks in cash ... At Solvay Bank , our formula for success combines the traditions...functions + Adheres to Information Security policies and related regulatory policies, procedures and standards designed to protect customer… more
- City National Bank (New York, NY)
- …* Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and ... the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory ...of Bank operations, policies and procedures and regulatory compliance. * General knowledge of Bank … more