- Bank of America (New York, NY)
- Global Banking Lead New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- M&T Bank (New York, NY)
- …that objectives are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve ... within Corporate Treasury that directs strategic management and trading for the bank 's Derivatives Portfolio and MSR Hedging. This position will be responsible for… more
- TD Bank (New York, NY)
- …partnerships with the groups that support Corporate and Investment Banking - including 1B, Compliance , Legal, Audit , Risk and Technology - as well as fostering ... well as assist with rolling out any firm- or bank -wide initiatives. **Position Overview:** The Investment Banking group is...obtain within 6 months. + Experience in capital markets, compliance , audit , risk, control and governance or… more
- Bank of America (New York, NY)
- …the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds over $2 ... Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common...and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and… more
- M&T Bank (Buffalo, NY)
- …and a minimum of 9 years' relevant work experience in technology, cybersecurity, risk, audit , compliance , or other relevant function, OR in lieu of a degree, ... **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity...updates. Serve a departmental representative in discussions with Internal Audit . + Oversee the design and implementation of departmental… more
- TD Bank (Albany, NY)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience +...comprehensive responses to all external audit , regulator and compliance requests and findings.… more
- Tompkins Community Bank (Ithaca, NY)
- …or legal administration. + Minimum of three (3) years' bank compliance experience. Previous experience in Lending, Audit , Operations or Real Estate ... programs and provide direct assistance to the Director of Bank Compliance to support the Compliance...quarterly HMDA reviews. Gather and provide documentation to internal audit and examiners. Serve as a point of contact… more
- TD Bank (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** ... of issues with key stakeholders, such that TD achieves and maintains compliance and properly remediates findings from internal and external reviews as well… more
- City National Bank (New York, NY)
- …* Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial services industry * Minimum ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… more
- Trustco Bank (Nyack, NY)
- … bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. **ESSENTIAL ... exceptions to the Senior Universal Banker, Branch Administration and Audit Department immediately. + Cross-sells the Bank 's...and Audit Department immediately. + Cross-sells the Bank 's products and services to promote branch growth. +… more
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