- Santander US (New York, NY)
- …/ Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a ... Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. + Review and challenge… more
- M&T Bank (Buffalo, NY)
- …working primarily with M&T Bank (M&T) business teams that support performing ( Banking Services) and non-performing (Customer Asset Management - CAM) mortgage loans ... residential mortgage servicing. Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations such as the Truth… more
- M&T Bank (Buffalo, NY)
- …and Department policy and all activities of the unit(s) are completed in compliance with defined processes and regulations. + Direct and monitor activities of ... are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to...day-to-day activities for a unit within a Department of Banking Services. Depending on the unit managed, the position… more
- HSBC (Buffalo, NY)
- …and the stability of service. As our CIB (Corporate and Institutional Banking ) GPS (Global Payments Solutions) - Consultant Specialist you will: + Contribute ... techniques, Understanding of customers' needs and delivering excellent customer serviceIn compliance with applicable laws, HSBC is committed to employing only those… more
- M&T Bank (Getzville, NY)
- …BSA/AML; update documentation in appropriate system. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and written communication skills. **Education and Experience Preferred:** Bachelor's degree. Banking or financial industry experience. Knowledge of M&T Bank systems.… more
- Citizens (New York, NY)
- …early career and internship hiring for Citizens' Commercial and Investment Banking programs. This role combines strategic planning, relationship management, and ... recruiting platforms such as Handshake, HireVue, and Oracle HCM Cloud; Ensure compliance and data integrity across all systems and processes. Data & Insights:… more
- Capital One (New York, NY)
- Senior Administrative Assistant (Administrative Support Assistant III) Commercial Banking - TripleTree **_TripleTree - Capital One_** is looking for an experienced, ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- BMO Financial Group (New York, NY)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit risk ... according to the established qualification standards. + In-depth / expert knowledge of banking products & services. + In-depth / expert knowledge of industry trends… more
- TEKsystems (Buffalo, NY)
- …simple analysis and expanded use of judgment within assigned banking services department. PRIMARY RESPONSIBILITIES Perform exception processing and research. ... applicable laws and regulations and/or that serve to help the company be in compliance with laws and regulations that apply to the business line the position… more
- Quantexa (New York, NY)
- …Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as ... in Financial Services, leveraging technical acumen and deep knowledge of the banking ecosystem and establish trust and rapport with prospects. + Command robust… more