- M&T Bank (Buffalo, NY)
- …in the Bank ** **Primary Responsibilities:** **Serve as a liaison between manager and bank personnel, responding to questions and issues on departmental ... ** compliance /operational** **risk controls in accordance with Company or regulatory standards and policies.** **Promote an environment that supports diversity… 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
- Bank of America (New York, NY)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...the Advisor Development Program (ADP), you will:** + Provide regulatory supervision and oversight to advisors + Ensure ADP… more
- M&T Bank (Buffalo, NY)
- …One location._ **Overview:** Responsible for analyzing, documenting, and monitoring compliance with cybersecurity policies, procedures, and best practices. Creates ... governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy enhancements to improve resiliency… more
- Amalgamated Bank (New York, NY)
- …maintain data integrity. + Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR, CCPA, ... to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work… more
- TD Bank (New York, NY)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be ... simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- TD Bank (Melville, NY)
- …trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and ... Retail Store Network. Our team partners with business areas across the bank leveraging a cross-functional interaction model to ensure our front-line colleagues have… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …in support of risk management and overall safety and soundness and the Bank 's compliance with all regulatory requirements, eg Community Reinvestment ... team; complying with operating policies and procedures and outside regulatory requirements established for the Retail Services function; developing customer… more
- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Wealth Associate Supervisor Canandaigua National Bank Location: Pittsford, NY (Hybrid - in office days may vary) What does a Wealth Associate Supervisor do? The ... This position ensures staff can provide administrative support relating to Canandaigua National Bank Wealth Services to customers within the bank 's market area.… more