- 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 ... + Troubleshoot and resolve system issues, ensuring data integrity and compliance . + Develop documentation, training materials, and user guides. + Participate… 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 ... resolve functional issues in GL and AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide post-implementation… more
- M&T Bank (Buffalo, NY)
- …long-range strategic direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** Lead teams in analysis of ... demographic, behavioral, market and economic data pertinent to the Bank 's customers, portfolios and products. Interpret results, develop recommendations 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 ... * 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
- TD Bank (New York, NY)
- …+ Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data ... closely with stakeholders to assess upgrades, or system enhancements. + Ensure compliance with agreed-upon deliverables and SLA. **Depth & Scope:** + Delivers… more
- M&T Bank (Williamsville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex ... external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our...SAFE Act of 2008 and Regulation Z and ongoing compliance with all legal or regulatory registration ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...per calendar year unless otherwise provided by law US Bank is an equal opportunity employer. We consider all… more
- US Bank (New York, NY)
- …+ Collaborate with cross-functional teams to define and deliver features. + Ensure compliance with security and regulatory standards (eg, PCI DSS, HIPAA). + ... At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to… more
- Bank of America (Brooklyn, NY)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Brooklyn/Credit-Solutions-Advisor Crown-Heights\_25021350) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more
- TD Bank (New York, NY)
- …(ERM) leads the overall development, implementation, maintenance and enhancement of the bank 's ERM framework and associate programs. This is a senior leadership role ... responsible for ensuring the bank effectively identifies, assesses, monitors, reports and prioritizes risks...management oversight committee structure + Partners with business units, compliance , internal audit, and other key stakeholders to ensure… more