- M&T Bank (Ballston Lake, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...Secondary Marketing requirements. Knowledge of FHA/VA regulations. Knowledge of Bank products and services. Strong organizational skills with ability… more
- M&T Bank (Amherst, NY)
- …+ Lead calls, own projects and deliver results for off-shore initiatives with Bank process owners, subject matter experts (SMEs) and off-shore vendors from concept ... potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items,… more
- M&T Bank (Buffalo, NY)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and ... function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the security implications of...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- Tompkins Community Bank (Ithaca, NY)
- …and lead a high-performing Treasury team, implement efficient processes, and ensure compliance with regulatory requirements while fostering a culture of ... + Lead the risk management program, including business insurance procurement. + Ensure compliance with regulatory requirements and internal policies. + Promote a… more
- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... on a multi-year digital transformation of GTB to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant… more
- Trustco Bank (Bronxville, NY)
- …exceed branch performance metrics, focusing on operational controls, security, and regulatory compliance . + Professional Development: Continually enhancing your ... | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...and ensuring satisfaction aligns with our high standards. + Compliance & Accuracy: Reviewing and approving transactions such as… more
- TD Bank (New York, NY)
- …and project coordination support across multiple initiatives that connect the bank with innovative third-party partners. The successful candidate will work closely ... & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory ,… more
- TD Bank (New York, NY)
- …operational, and compliance considerations. - Partner with Legal, Risk, and Compliance to ensure agreements meet regulatory and contractual requirements. - ... Coordinate onboarding processes, ensuring partners integrate effectively into the bank 's product and operational ecosystem. - Facilitate cross-functional introductions… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...needed to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) + ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization… more