- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. Department Description:...Review those files for all needed documents prior to audit . Serve as subject matter expert in the review… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and… more
- TD Bank (New York, NY)
- …leadership role in the development and execution of the firm's sanctions compliance program. This role helps drive sanctions strategy and operational execution ... across the capital markets business, working closely with internal partners across Compliance , Legal, Risk, Operations, and the Front Office. The Head of TDS… more
- M&T Bank (Buffalo, NY)
- …tool to properly specify and estimate econometric models to understand customer or Bank behavior for purposes of credit, interest rate, liquidity or stressed capital ... risk management. Understand the context of the Bank 's data and businesses to ensure properly developed models. + Run regressions (including time series and logistic… more
- US Bank (New York, NY)
- …in operational risk and/or issue management. - Considerable knowledge of RCA (Risk, Compliance & Audit ) competencies. - Understanding of SOX controls and ... At US Bank , we're on a journey to do our...and in the ongoing process and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- M&T Bank (Buffalo, NY)
- …tool to properly specify and estimate econometric models to understand customer or Bank behavior for purposes of credit, interest rate, liquidity or stressed capital ... risk management. Understand the context of the Bank 's data and businesses to ensure properly developed models. + Run regressions (including time series and logistic… more
- M&T Bank (Buffalo, NY)
- …Join us and be part of something new as we build tomorrow's bank , today.** **Overview:** **Manages the activities of one or multiple cybersecurity teams. Responsible ... to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats.** **Primary Responsibilities:** **Develop… more
- TD Bank (New York, NY)
- …utilize and follow compliance /risk and control programs. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide ... prompt and comprehensive response to all external audit , regulator and compliance requests and findings. Maintain appropriate records of action plans. **Physical… more
- Amalgamated Bank (New York, NY)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... Amalgamated Bank is seeking a Director of Third-Party Risk...third parties are assessed and meet established Information Security, Compliance , Operational Risk, and Reporting guidelines. By joining our… more
- Bank of America (New York, NY)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common...& Trading, 2nd Line Risk, Credit Risk review and Audit functions, and LOB management. + Conduct ad-hoc portfolio… more
Recent Jobs
-
Pediatric Dental Faculty FT
- University of Rochester (Rochester, NY)
-
Teacher Choral Music - Grades 6-8
- Gwinnett County Public Schools (Suwanee, GA)