- TD Bank (New York, NY)
- …services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday ... ability to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/credit card issues, regulation E, mobile and… more
- TD Bank (Jamaica, NY)
- …and efficient delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop ... efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory… more
- TD Bank (New York, NY)
- …interfaces, data flows, and business rules + Advanced knowledge of bank 's PDLC methodology, business testing and project management + Requires experienced, ... guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer, etc.) + Accountable for… more
- Trustco Bank (Schenectady, NY)
- …overdrawn accounts, prepare demand letters, and execute legal actions. + Additional Duties : Engage in regulatory compliance , policy review, and miscellaneous ... **FLSA Status: Exempt | Supervisory Role: No** **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive workplace where our… more
- NBT Bank (Norwich, NY)
- …standards. Collaborate with legal and compliance teams as needed. + 5% - Other duties as assigned. Why Work at NBT At NBT we empower people to grow, innovate, ... senior leader responsible for setting the strategic vision and direction for the bank 's marketing function. This role oversees a team who lead brand marketing,… more
- M&T Bank (Hauppauge, NY)
- **Location:** **This position may be located within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in ... assessing and managing credit risk for commercial clients at M&T Bank . This position involves analyzing financial statements, monitoring loan portfolio, and ensuring… more
- Huntington National Bank (New York, NY)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. +… more
- M&T Bank (Tarrytown, NY)
- …in assessing and managing credit risk for commercial clients at M&T Bank . This individual contributor client facing position involves analyzing financial statement, ... negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York 2026 - Summer Intern - Corporate Group - Junior **When you work at the New York Fed, you have the opportunity to make an ... of the US economy and stability of the global financial system. At the Bank , we work full-time onsite with our teams. We believe being physically together allows… more
- TD Bank (Hollis, NY)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more