- 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
- M&T Bank (Williamsville, NY)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... based on underwriter requirements. + Ensures adherence to all regulatory requirements and guidelines. + Strong analytical/mathematical background to evaluate… more
- M&T Bank (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned CAM team(s). + Assist with providing departmental… more
- M&T Bank (Getzville, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... testing, and implementation of new projects, systems, products, and regulatory changes. + Assist with technical troubleshooting and escalations,...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Buffalo, NY)
- …including currency of documentation requirements for assigned projects, as well as regulatory and compliance requirements. + Understand and adhere to the ... Company's risk and regulatory standards, policies and controls in accordance with the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Buffalo, NY)
- …team to create security architecture standards and evaluate the quality and compliance of delivered solutions to ensure alignment with those standards. + Collaborate ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more