- JPMorgan Chase (Brooklyn, NY)
- …ensuring the company thrives in all market conditions. We are looking for a regulatory reporting Analyst to join our Firmwide Regulatory Reporting & Analysis ... (FRRA) team, which oversees US Regulatory Reporting processes and promotes strategic initiatives in external...Co. which is filed quarterly with the Federal Reserve Bank . + Understanding complex reporting methodologies for all balances… more
- M&T Bank (Buffalo, NY)
- …career growth and play an important role in building the future of the Bank . As an Intern, you will gain exposure to other departments through guest speakers ... as priority consideration for full time opportunities throughout the Bank . **Department Description:** The Audit Division provides independent, objective assurance… more
- M&T Bank (Getzville, NY)
- …mission of the Homeowner Assistance Center is to reduce credit losses for the bank by assisting our customers in preserving home ownership during time of hardship. ... an equitable manner for both the customer and the bank . **Primary Responsibilities:** + Complete a series of job...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (New York, NY)
- …lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, ... Acts as a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee team members on assigned audit activities. **Primary ... clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- M&T Bank (Blasdell, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
- TD Bank (New York, NY)
- …with reporting, including pipeline, loan closing and other input on the Bank loan origination platform + Prepares correspondence and provides administrative support ... credit policy, loan documentation and administration requirements and legal and regulatory guidelines + Knowledge of commercial lending policy and procedures,… more
- TD Bank (New York, NY)
- …policies/ practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk ... Acts as a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- M&T Bank (Buffalo, NY)
- **Overview** **:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer outreach for basic and ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals. + Play… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... week. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...+ Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR,… more