- Trustco Bank (Schenectady, NY)
- …Responsibility:** No **SUMMARY:** Loan Servicing Coordinators are responsible for all Bank loans being properly entered, updated, and maintenance both electronically ... and in paper format. Ensuring that compliance regulations relating to loan servicing are adhered to....regulations relating to loan servicing are adhered to. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other duties… more
- Trustco Bank (South Glens Falls, NY)
- …transactions while upholding the highest standards of operational security and compliance . Trustco Bank values dedicated professionals committed to excellence. ... | **Supervisory Role:** No **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...Machines (ATMs). Maintain detailed reports and logs to ensure compliance and accurate record retention. _This job description is… more
- M&T Bank (Williamsville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex ... policy and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning… more
- TD Bank (New York, NY)
- …consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal/external cross-functional partners to ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls,… more
- TD Bank (Carmel, NY)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities… more
- TD Bank (New York, NY)
- …the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or ... term business perspective + Expert knowledge of the business and bank technology standards (eg, infrastructure, architecture, processes, applications) from a… more
- TD Bank (New York, NY)
- …risks and Limits for managing Liquidity Risk of the firm + Coordinates the Bank 's representation to 2nd LoD auditors, and regulators + Works with product areas on ... and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + Maintains a culture of risk management… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York 2026 Summer Intern - Communications & Outreach Group - Sophomore **When you work at the New York Fed, you** **have the ... and stability of the global financial system. At the Bank , we work full-time onsite with our teams. We...New York Fed expects its employees to perform their duties with honesty, integrity, and impartiality, and without improper… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York 2026 Summer Intern - Markets Group - Junior (NYC) **When you work at the New York Fed, you have the opportunity to make ... and stability of the global financial system. At the Bank , we work full-time onsite with our teams. We...New York Fed expects its employees to perform their duties with honesty, integrity, and impartiality, and without improper… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York 2026 Summer Intern - People & Engagement Group - Graduate **When you work at the New York Fed, you** **have the ... and stability of the global financial system. At the Bank , we work full-time onsite with our teams. We...New York Fed expects its employees to perform their duties with honesty, integrity, and impartiality, and without improper… more