- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- M&T Bank (Blasdell, NY)
- **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic sales solutions through customer outreach for basic ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- M&T Bank (Buffalo, NY)
- …appropriate systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + ... Understand and interpret legal and Bank documentation for internal processing through analysis of circumstances...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Buffalo, NY)
- …new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of ... based on industry standards and latest vulnerabilities to protect the bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations… more
- TD Bank (Flushing, NY)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines… more
- Trustco Bank (Albany, NY)
- …all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. + ... teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records...vault and teller cash, maintaining a record of each audit , and report any exceptions to the manager and/or… more
- M&T Bank (Buffalo, NY)
- …domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + Develop ... and Technology standards and procedures, including all documentation requirements to protect Bank interests and serve as a reference source. + Manage and ensure… more
- TD Bank (New York, NY)
- …one of the three regional finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the USA providing support in financial, management, ... (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of reconciliations, organizing… more
- NBT Bank (New Paltz, NY)
- …inquiries to appropriate service partner when necessary. + 10% Maintains integrity and compliance within the branch in accordance with audit and branch ... a role model in providing exceptional customer service while promoting and offering bank products and services, as they coincide with customer need. Leads, manages… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, ... + Act as a brand ambassador for your business area/function and the bank , both internally and/or externally **BREADTH & DEPTH:** + SME business partner knowledge… more