- Arrow Financial Corporation (Glens Falls, NY)
- …of existing and emerging industry-related laws, regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering, ... we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you… more
- M&T Bank (Buffalo, NY)
- …dynamic, integrated team of engaged professionals - an extension of M&T Bank 's longstanding dedication to strengthening our community - focused on revitalization ... our students and their families to succeed. We are part of M&T Bank 's 30-year partnership with Westminster Community Charter School, proudly providing resources to… more
- TD Bank (New York, NY)
- …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... is adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to… more
- Citigroup (New York, NY)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- Citigroup (New York, NY)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- TD Bank (New York, NY)
- …Management (FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted ... through TD Bank . The various screening processes conducted by the Financial...matters of confidentiality; escalates issues where appropriate + Conducts reporting and/or meaningful analysis at the functional or enterprise… more
- TD Bank (New York, NY)
- …Manager, Healthcare is responsible for overseeing the management of TD Bank transaction banking capabilities for commercial customers in the Healthcare market ... and development of targeted offerings that meet customer business needs and the Bank 's profit and loss objectives. The Senior Product Manager, Healthcare is also… more
- City National Bank (New York, NY)
- …request processing/research, monitoring of request/implementations, and ensuring risk and regulatory requirements are met. Ensures client centered experience of ... acts as a liaison to other departments throughout the bank to identify solutions and resolve any opportunities that...with all levels of management and staff. * Establish/Review/Monitor reporting to identify trends with SLAs related to account… more
- Bank of America (New York, NY)
- …Experience in the financial services industry particularly in the areas related to regulatory reporting , compliance, and risk management + Excellent verbal and ... + Strong knowledge of project management methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data ... is responsible for implementing risk oversight strategies and processes for the Bank 's technology and enterprise data risk management practices. The individual will… more