- TD Bank (New York, NY)
- …responsible for: Setting goals and ensuring that various areas manage toward overall Company objectives Working with partners including vendors to ensure that the ... Company and business area's objectives are met Serving as...evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate… more
- Mizuho Corporate Bank (New York, NY)
- …and also provides compliance support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate ... manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,...to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th… more
- M&T Bank (Buffalo, NY)
- …the strategic management of the valuation and risk management of the bank 's securities and derivatives arising from balance sheet hedging, customer back-to-back ... responsible for leading the build out of the Middle Office at the bank . Effectively communicates financial market conditions to senior management. Uses knowledge of… more
- M&T Bank (Amherst, NY)
- …scope and required due date. + Complete research and inquiries on several Bank systems with customer information to identify type of relationship and where relevant ... paper within designated timeframes by providing copies of requested Bank records along with affidavit of authenticity. + Coordinate...as issues arise + Understand and adhere to the Company 's risk and regulatory standards, policies and controls in… more
- M&T Bank (Rochester, NY)
- **Overview:** Provides the Bank 's customers and prospects with Equipment Financing solutions, through the utilization of tax, non-tax, and tax-exempt financing ... identify, process, and close equipment financing opportunities that meet the Bank 's credit and profitability guidelines. Assist in training Commercial Relationship… more
- M&T Bank (Buffalo, NY)
- …and validation related to funding new syndicated, participated or Bank -owned Commercial equipment lease transactions, non-trust escrow disbursements for Leasing ... processing. + Serve as main contact point with Commercial bank , internal business partners and or other financial institutions;...Leader as required. + Understand and adhere to the Company 's risk and regulatory standards, policies and controls in… more
- M&T Bank (Buffalo, NY)
- …WILMINGTON DE** **Overview:** + Leads and executes audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and ... and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities.… more
- M&T Bank (Buffalo, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
- TD Bank (Little Neck, NY)
- …to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and ... and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Trustco Bank (Saratoga Springs, NY)
- …completes customer transactions. Responsible for following and adhering to all bank operational and security policies and procedures including compliance and privacy ... the appearance of the teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records in the teller area are… more