- NBT Bank (Norwich, NY)
- …and compliance controls. Ensures team understanding and awareness of information security and fraud risk . + 5% Represents the bank in the local market fulfilling ... satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by managing… more
- M&T Bank (New York, NY)
- …to other groups/departments across the Bank as required, serving as Bank -wide expert in area(s) of quantitative risk management. Lead engagements with ... support data, systems and forecasting needs of Treasury's credit, interest rate risk , liquidity risk , CCAR (Comprehensive Capital Analysis and Review)/stress… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** Preferred Qualifications The Market Risk Technology team is looking for a Director, Market Risk ... to contribute to and extend the platform. The Market Risk Technology team, composed of 2 families of apps...contributor in a dynamic technology organization at a major bank . There is a strong mandate to simplify and… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- TD Bank (New York, NY)
- …Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for this team, including strategy, ... drives the streamline, healthiness, and simplification of the reporting stack and other Risk processes, ensuring optimal efficiency and clarity. The role will lead … more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank 's C&I and Specialty loan portfolios, including the preparation of trend ... analysis, emerging risk analytics, determination of risk appetite, and...an environment that supports belonging and reflects the M&T Bank brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... long-term and/or complex technology projects or programs focused on IT risk , compliance, and regulatory initiatives. This role leads cross-functional project teams… more
- PNC (New York, NY)
- …situations, suspected fraudulent activity, or any other potential weaknesses which place the Bank 's assets at risk . + Reviews and distributes New Business Survey ... borrower is reporting collateral values and ineligibles/ reserves accurately to protect the bank from advancing funds in excess of the actual collateral value. Uses… more
- City National Bank (New York, NY)
- *REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National ... implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate, and periodically review… more