- M&T Bank (Amherst, NY)
- …+ Lead calls, own projects and deliver results for off-shore initiatives with Bank process owners, subject matter experts (SMEs) and off-shore vendors from concept ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… 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 ... compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing solutions to problems * Creates formalized… more
- M&T Bank (Buffalo, NY)
- …auditing of their applicable audit portfolio. As a member of the Audit Senior Management Team, assists in the development and support of the Department's strategic ... auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused...an appropriate field. + Financial services industry experience M&T Bank is committed to fair, competitive, and market-informed pay… more
- TD Bank (New York, NY)
- …Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) ... execute data risk controls including reporting and escalation, adhering to the Bank 's data management standards. 3) Deliver data requirements for FCRM projects.… more
- M&T Bank (Buffalo, NY)
- …and resilience of organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as ... based on industry standards and latest vulnerabilities to protect the bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations… more
- Deloitte (Jericho, NY)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network...and roles within the regulatory risk function at a bank , including execution and oversight processes, risk assessment, reporting,… more
- TD Bank (New York, NY)
- …risks and Limits for managing Liquidity Risk of the firm + Coordinates the Bank 's representation to 2nd LoD auditors, and regulators + Works with product areas on ... to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + Maintains a...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- M&T Bank (Ossining, NY)
- **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer outreach for basic and ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals. + Play… more
- NBT Bank (Albany, NY)
- …appropriate for each situation to mitigate the risk of loss to the Bank and/or reduce the level of non-performing assets. Responsible for developing and maintaining ... available in each of the states in which the Bank does business + Strong credit skills, including the...and managing disposition of other assets acquired by the Bank , including foreclosed real estate OREO. + 5% Other… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in ... would have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory Compliance… more
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