- M&T Bank (New York, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Primary Responsibilities:**...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- M&T Bank (Buffalo, NY)
- …new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of ... based on industry standards and latest vulnerabilities to protect the bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations… more
- TD Bank (New York, NY)
- …and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage ... engines, and controls for trading and valuation data. **Finance and Regulatory Technology:** . Oversee platforms supporting general ledger (including subledger and… more
- TD Bank (New York, NY)
- …implementation; ensures that area's activities comply with any applicable legal and regulatory guidelines. + Trains others. + Monitors or implements legal ... compliance measures as required by projects. **Education & Experience:**...communication skills **Customer Accountabilities:** + Understands and supports the Bank 's Customer Service Strategy + Considers the impact of… 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 ... multi-year digital transformation of GTB to position the transaction bank as a leading North American multi-currency treasury provider,...growth across the TDS franchise. Reporting to the Senior Manager of transaction banking, we are looking for a… more
- TD Bank (New York, NY)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling ... policies/ practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk… 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 diversity ... on-the-job application. Participants will be introduced to the M&T Bank organization while learning Commercial-specific job knowledge, and professional development… more
- M&T Bank (Buffalo, NY)
- …process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary reviews, ... CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the ownership of the department's software systems… more
- TD Bank (New York, NY)
- …economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist ... lines, corporate, and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control,… more
- M&T Bank (Buffalo, NY)
- …will be located in Buffalo, New York working primarily with M&T Bank (M&T) business teams that support performing (Banking Services) and non-performing (Customer ... Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations...to support M&T's Residential Mortgage Division + Keep colleagues, manager , senior management and other personnel up to date… more