- TD Bank (New York, NY)
- …centered around onboarding, client due diligence, document validation, client and regulatory reporting. Analysts are expected to be proficient with IRC Chapters ... driving change within the team, interfacing with stakeholders within TD on regulatory projects and process enhancements, while maintaining a high level of… more
- M&T Bank (Buffalo, NY)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- TD Bank (New York, NY)
- …for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & Experience:** + Bachelor's degree is preferred + ... Proven experience in managing and leading teams in a regulatory and risk-focused environment + In-depth knowledge of AML...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (New York, NY)
- …the brand + Provides strategic media counsel support and acts as a bank spokesperson when appropriate + Exercises judgment in dealing with sensitive reputational ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- M&T Bank (Getzville, NY)
- …in Lieu Claims. + Process/file claims according to investor/insurer/statutory & regulatory guidelines within assigned service level agreements. + Review and ensure ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- M&T Bank (Getzville, NY)
- …the subject mortgaged property, including appearing in court on behalf of M&T Bank and supplying attorneys involved with the case, necessary documentation and the ... in person and/or attend hearings telephonically as a witness on behalf of M&T Bank . + Provide proper loan documentation to attorneys to ensure they possess all… more
- Mizuho Corporate Bank (New York, NY)
- …provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA) and related ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including derivative activities, broker dealer and swap dealer… more
- M&T Bank (Buffalo, NY)
- …dynamic, integrated team of engaged professionals - an extension of M&T Bank 's longstanding dedication to strengthening our community - focused on revitalization ... our students and their families to succeed. We are part of M&T Bank 's 30-year partnership with Westminster Community Charter School, proudly providing resources to… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate ( Regulatory Compliance)** to join our team providing internal audit, regulatory ... to banks and financial institutions. As the level of regulatory and business complexity continues to increase, so has...you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within… more
- Mizuho Corporate Bank (New York, NY)
- …interfacing with Model Validation; and + General tasks associated with managing the bank 's capital position. You will assume a key role in developing, validating, ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more