- TD Bank (New York, NY)
- …and its committees as well as other support to help manage the Bank 's subsidiary governance and regulatory obligations. The role works closely with the General ... Summary:** The Senior Counsel provides oversight, legal advice and support to TD Bank management in Corporate Group Functions and Business Units. Functions as legal… more
- M&T Bank (Highland, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
- M&T Bank (Buffalo, NY)
- …domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + Develop ... and Technology standards and procedures, including all documentation requirements to protect Bank interests and serve as a reference source. + Manage and ensure… more
- City National Bank (New York, NY)
- …management skills. The FA progression can include complete responsibility for all duties associated with non-primary branch locations within the team's WHAT WILL YOU ... point of contact for Personal & Business Banking (PBB) Bank * Responsible for revenue production goals related to...review materials at client meetings. * Risk Management and Compliance * Keep current on client's financial information while… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... and validation related to funding new syndicated, participated or Bank -owned Commercial equipment lease transactions, non-trust escrow disbursements for Leasing… more
- NBT Bank (Lake Placid, NY)
- …a role model in providing exceptional customer service while promoting and offering bank products and services, as they coincide with customer need. Leads, manages ... cultivate and develop new business. Supports initiatives of other bank business partners. Provides and leads a team to...service partner when necessary. + 10% Maintains integrity and compliance within the branch in accordance with audit and… more
- Trustco Bank (Schenectady, NY)
- …and ongoing servicing requests related to the services used by the bank 's business clients including deposit accounts, cash management products and municipal ... banking. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other ...questions/issues for all commercial businesses that are using the bank 's treasury management services. + Manages and communicates system… more
- TD Bank (New York, NY)
- …investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... segregation of duties , transaction approvals and physical control of assets) +...a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%;… more
- M&T Bank (Getzville, NY)
- …career growth and play an important role in building the future of the Bank . As an Intern, you will gain exposure to other departments through guest speakers ... as priority consideration for full time opportunities throughout the Bank . **Department Description:** The Legal Management and Support team...Services to CAM. Our mission is to perform our duties in a manner that optimizes accuracy, speed and… more
- TD Bank (New York, NY)
- …escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... segregation of duties , transaction approvals and physical control of assets) +...a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%;… more