- City National Bank (New York, NY)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients...catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the … more
- SMBC (New York, NY)
- …liquidity risk, profitability drivers, market landscape, and an understanding of non- bank lender regulatory requirements. **Role Objectives** + Closely ... guidance on originator/service credit profiles, review and understand potential regulatory /political issues within different non- bank financing products, and… more
- City National Bank (New York, NY)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... registered under the Safe Act. * Working knowledge of Bank operations, policies and procedures, and regulatory ...of Bank operations, policies and procedures, and regulatory compliance. * General knowledge of Bank … more
- M&T Bank (New York, NY)
- …and prospects. Provide consultative training to ensure an understanding of the Bank 's product offerings, and communicate regulatory and product changes and ... new business, expanding existing business relationships, and servicing the Bank 's deposit clients, including handling high touch client accounts. Responsible… more
- City National Bank (New York, NY)
- …against goals and other peer banks. * Develop and conduct CRA training for bank staff. * Keep current with regulatory changes, supervisory guidance and industry ... performing a variety of tasks related to ensuring the Bank 's compliance under the Community Reinvestment Act. in this...and develop programs to meet those needs within the Bank 's assessment areas. Will also assist in the evaluation… more
- City National Bank (New York, NY)
- …risk management, operational and credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community ... Performs business development activities in assigned sales territory. Supports City National Bank ("CNB") network of business units. Analyzes needs of prospects and… more
- M&T Bank (Ithaca, NY)
- …connection therewith. + Ensures lending compliance with all origination procedures including bank policies and procedures and regulatory requirements. + Advises ... appropriate mortgage loan programs. + Makes recommendations to customers regarding other bank products or to alternative lending vehicles, as needed. + Cultivates… more
- City National Bank (New York, NY)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... * Lead retail syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective clients to discuss and… more
- SMBC (New York, NY)
- …needs and support various workstreams which will be responsible for calculating the bank 's regulatory capital of trading book portfolios. This role will have ... and developing CCAR market risk RWA models within the bank 's Risk Modelling COE group. This role will drive...solid grasp of financial markets as well as US regulatory framework. **Role Objectives** + Lead the development of… more
- M&T Bank (Buffalo, NY)
- …#leadership; #technology; #consumer; #retail; #mortgage; #businessbanking; #transformation; #changemanagement; # regulatory ; #LI-JB3_ M&T Bank is committed to ... position is based in Buffalo, NY. Relocation will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking… more