- Amalgamated Bank (New York, NY)
- …existing third parties are assessed and meet established Information Security, Compliance , Operational Risk, and Reporting guidelines. By joining our team, you'll ... interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work...Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work Model Effective February 18, 2025, employees in… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Financial Crimes Analyst Canandaigua National Bank Location: Pittsford, NY ( Hybrid ) What does a Financial Crimes Analyst do? The Financial Crimes Analyst will work ... Additional responsibilities may include performing various risk functions which support compliance with laws, rules and regulations associated with the Bank Secrecy… more
- TD Bank (New York, NY)
- …Unit:** TD Securities **Division/Region:** TD Securities USA (New York/Canada) **Report Location:** Hybrid (Will be in office 4 days a week starting in November) ... + Oversight of financial reporting close process for NY Branch business units. + Produce a monthly package for...+ Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- Wells Fargo (New York, NY)
- …information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides ... Operating Committee tasks and actions. Work with the legal entity CEOs, branch managers or other representatives of regulated legal entities maintain relationships… more