- M&T Bank (Buffalo, NY)
- …offers a hybrid work schedule at our Buffalo, NY Tech Hub_ **Why Join M&T Bank ?** At M&T Bank , cybersecurity isn't just a function-it's a mission-critical pillar ... at the forefront of defending a top 20 US bank 's digital infrastructure, working with a team that values...cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts… more
- M&T Bank (Williamsville, NY)
- …and ongoing monitoring requirements are fulfilled for an assigned area of the Bank , including the completion of onsite reviews to ensure physical security complies ... with Bank standards. **Primary Responsibilities:** + Manage and participate in...staff identifies, monitors, escalates and remediates areas of vendor non- compliance or inaccuracy, along with proper documentation and communication… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- M&T Bank (Buffalo, NY)
- …security issues + Experienced in conducting security control testing of systems + IT Audit experience \#LI-JB3 M&T Bank is committed to fair, competitive, and ... _The Bank sponsors individuals for TN and H-1B transfers...assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior… more
- TD Bank (New York, NY)
- …TD's executive and management oversight committee structure + Partners with business units, compliance , internal audit , and other key stakeholders to ensure risk ... (ERM) leads the overall development, implementation, maintenance and enhancement of the bank 's ERM framework and associate programs. This is a senior leadership role… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... in execution of the day-to-day functions as it applies to Amalgamated Bank response to its customers, partners, and regulators. The Third-Party Risk Management… more
- M&T Bank (Buffalo, NY)
- …implementation of various projects and initiatives in support of the Commercial Bank . Typically will manage the most complex, critical and highly visible projects ... at the Commercial and/or Bank -wide level. **Primary Responsibilities:** + Evaluate, inform, continually implement Commercial Bank Segment Support Strategy,… more
- TD Bank (New York, NY)
- …a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...Global Systemically Important Bank (GSIB), or the equivalent experience at a regulatory… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- M&T Bank (Getzville, NY)
- …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss...senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more