- M&T Bank (Riverhead, NY)
- …with customers using the appropriate system. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... + Engage customers in a variety of ways to bank with us and provide solutions to meet their...to solve for other banking needs. + Follow the Bank 's sales process and provide simplified, customer-focused advice and… more
- TD Bank (New York, NY)
- …transformation of Transaction Banking in order to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant ... owners, and senior executives. + Stay up to date with industry developments, regulatory changes, and market trends related to technology. + Champion the adoption of… more
- M&T Bank (Buffalo, NY)
- …for approval. Maintains financial expense records.** **Adhere to applicable** **compliance/operational** ** risk controls in accordance with Company or regulatory ... us and be part of something new as we build tomorrow's bank , today.** **Overview:** **Provides high level, more complex** **secretarial/administrative** **support to… more
- M&T Bank (Blasdell, NY)
- …Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... week. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...+ Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR,… more
- M&T Bank (Bronx, NY)
- …bundle products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance systems such ... as case management, regulatory reporting, and surveillance tools. The ideal candidate will...interventions. + Collaborate with cross-functional teams including Compliance, IT, Risk , and external vendors to define project scope and… more
- Citigroup (Queens, NY)
- …of regulatory filings such as FR Y-9C, Call Report, and other US Bank Regulatory Reports + Lead in-depth analysis of variances focusing on various products ... SVP position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- M&T Bank (Getzville, NY)
- …operational efficiency of units managed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain and enhance internal controls...and relevant work experience in a call center or bank operations environment, including 1 years' work leadership or… more
- TD Bank (New York, NY)
- …requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Compliance Monitoring & Compliance Oversight** + Assist ... of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules and… more