- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... may need to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Work with other… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... need to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Monitor functional… more
- M&T Bank (Ithaca, NY)
- …+ Ensures lending compliance with all origination procedures including bank policies and procedures and regulatory requirements. + Advises management ... modifications to corporate operating policies where appropriate to ensure ongoing regulatory compliance . + Independently monitors trends and developments in… more
- Huntington National Bank (New York, NY)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... financial statements, conducting credit checks and assuring loan meets all policy and regulatory requirements. + Promote and cross-sell other bank products and… more
- Bank of America (New York, NY)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit-Manager Vendor-Manager\_25029066) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... **Overview:** + Provides senior level expertise for audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... is also responsible for several materials provided to the Enterprise, including to the bank 's CFO and CEO, and to external stakeholders via the US Retail sections of… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant **In this role, you will:** + Sit within assigned bank branches and… 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