- TD Bank (New York, NY)
- …and by performing required system maintenance. In addition, the position will maintain compliance files and verify new clients are set up in the system of ... relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in… more
- M&T Bank (Williamsville, NY)
- …external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance ... to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex… more
- Trustco Bank (Nyack, NY)
- …efficiently completing customer transactions. This role ensures adherence to all bank operational, security, compliance , and privacy policies, maintaining the ... **Head Teller** **Reports to:** Branch Manager **Salary:** NE14 ($19 - $22/hour) **FLSA Status:**...| **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive… more
- TD Bank (New York, NY)
- …as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions ... as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist in maximizing profitability through sound and… more
- TD Bank (New York, NY)
- …(eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations and accounting standards (IFRS, GAAP). **People ... Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking products, risk, and finance workflows. . BS/BA degree in Computer… more
- Pioneer Bank (Albany, NY)
- …operations team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and ... an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards.… more
- M&T Bank (Buffalo, NY)
- …on-the-job application. Participants will be introduced to the M&T Bank organization while learning Commercial-specific job knowledge, and professional development ... of a loan. + Participate in observations and rotations within the Commercial Bank and Credit departments. + Partner with department personnel to assist on projects… more
- M&T Bank (Buffalo, NY)
- …process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary reviews, ... CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the ownership of the department's software systems… more
- TD Bank (New York, NY)
- …as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist in maximizing profitability through sound and ... Acts as a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- Citizens (New York, NY)
- …as it relates to information technology systems. + Execute the cross functional, bank wide strategy for compliance with all applicable existing and emerging ... are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy… more