- TD Bank (New York, NY)
- …owning tooling and producing reporting for one or more of the following Global Compliance programs at a large FI or G-SIB: + Experience building logical data models ... Management: Integrations of enterprise Issue Management into the broader Compliance Management System: Testing, Risk Assessment, LRR's **Customer Accountabilities:**… more
- City National Bank (New York, NY)
- …operational integrity of the assigned area of responsibility. * Uses knowledge of bank products and services to consistently evaluate new opportunities for growth in ... problems, answers questions related to customer accounts and utilization of bank products and services. Works with customers and/or business management firms… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Trust Officer I Canandaigua National Bank Location: Pittsford, NY What does a Trust Officer do? A Trust Officer at Canandaigua National Bank provides complete ... Officer assumes responsibility for the administration and discharge of the bank 's legal/fiduciary responsibility for all assigned estate and trust accounts. This… more
- M&T Bank (Rochester, NY)
- …in an environment that supports a culture of belonging and reflects the M&T Bank brand. + Complete annual compliance training and other required training ... be done in a manner that adheres to the Bank 's internal operations, credit and pricing policies, ensuring that...classes. + Complete other related duties as assigned. + Light travel required for internal… more
- M&T Bank (Buffalo, NY)
- …implementation of various projects and initiatives in support of the Commercial Bank . Typically will manage the most complex, critical and highly visible projects ... at the Commercial and/or Bank -wide level. **Primary Responsibilities:** + Evaluate, inform, continually implement Commercial Bank Segment Support Strategy,… more
- City National Bank (New York, NY)
- …due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, loan closing, etc. * Run Lead ... and/or or assist in problem resolution. * Maintain up-to-date knowledge on all Bank lending policies and regulations. Confer with the Credit Manager and appropriate … more
- Bank of America (New York, NY)
- …**Job Description:** At Bank of America, we ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...credit and risk management team members. In executing these duties , the Portfolio Manager will interact with Originators, Credit… more
- TD Bank (New York, NY)
- …(1st or 2nd line), as well as experience managing teams in a Bank or Financial Services organization **Depth & Scope:** + Provides people management leadership ... proactive strategies, tactics, policies and programs to effectively manage regulatory/ compliance issues + Contributes to the development and implementation of… more
- Trustco Bank (Albany, NY)
- …relative to their benchmarks to determine if the securities are still benefitting the Bank 's portfolios. + Ensures compliance with regulations and Bank ... conditions that impact client's accounts and addresses an actionable item. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other duties may be… more
- Citigroup (New York, NY)
- Citi Commercial Bank , Sponsor Finance Banker, Vice President The Sponsor Finance Banker - Vice-President is a mid-level position in the Commercial Bank 's Sponsor ... and with the execution of episodic deals requiring a bank capital tranche as part of the overall solution....junior staff + Executes on strategic initiatives + Ensures compliance with regulatory requirements and Citi's policies / guidelines… more