- M&T Bank (Buffalo, NY)
- …these threats. Their understanding of the evolving footprint of M&T Bank (critical businesses, mergers and acquisitions, cost saving initiatives, regulatory changes ... of organization. + Maintain and implement systems and processes for monitoring compliance to policies and procedures and identifying data for daily business… more
- TD Bank (New York, NY)
- …Leads interaction with governance and control groups, (eg regulatory / operational risk, compliance and audit ) to provide subject matter expertise and consult on ... the product-based org + Controls solution and development, regulatory and compliance for complex system landscapes (eg, hybrid, multi-cloud, edge workloads)… more
- M&T Bank (Buffalo, NY)
- … compliance . **Primary Responsibilities:** + Develop and execute the Bank 's overarching contingent resourcing strategy to meet the continually evolving staff ... **Overview:** Leads and scales the Bank 's Managed Services program. Implements innovative solutions to leverage contingent talent strategically to support evolving… more
- City National Bank (New York, NY)
- …and procedures. Participate in loan document negotiation with the borrower and relationship manager . Ensure compliance with all federal and state laws and ... and any additional information as needed to perfect the bank 's position and reflect the terms of the credit...cost breakdown. * Review existing loan file for uncleared audit exceptions and prior to Loan Analysis Meeting. *… more
- TD Bank (New York, NY)
- …documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report on remediation ... + Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth & Scope:**… more
- M&T Bank (Buffalo, NY)
- …**:** The Conduct and Climate Risk Team is responsible for ensuring the Bank integrates climate related risk into its risk infrastructure and provides oversight to ... the company to ensure the Bank effectively manages employee conduct and ethics related risks....vary by department and are assigned by the department manager . The position may be responsible for additional projects… 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 (Buffalo, NY)
- …issues + Experienced in conducting security control testing of systems + IT Audit experience M&T Bank is committed to fair, competitive, and market-informed ... _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
- 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… more
- TD Bank (New York, NY)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited… more