- TD Bank (New York, NY)
- …strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Contributes to the development and implementation of enterprise ... (FCRM) partners and leaders to determine FCRM strategies and compliance culture + Takes corrective action and recommends or...to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps abreast of emerging… more
- Berkshire Bank (Queensbury, NY)
- …ensure the efficient and effective operation of the Customer Service line. Duties may include assigning workflow, training CSAs, monitoring customer experience, and ... Coordinates CSA and UB activities, manages scheduling, and assigns duties . + Responsible for daily office work to ensure...of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking… more
- Mizuho Corporate Bank (New York, NY)
- …and assumes other duties , as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable rules and regulations that ... ensures accurate and timely administration / servicing of the Bank 's agented loan portfolio; ensures daily activity comply with...finance and residential mortgage, and Term Loan B. PRINCIPLE DUTIES AND RESPONSIBILITIES: General Duties + Act… more
- M&T Bank (New York, NY)
- …risk management, as well as balance sheet and capital planning. Serves as Bank -wide or industry expert in key area(s) of quantitative risk management. Provides ... tool to properly specify and estimate econometric models to understand customer or Bank behavior for the purposes of credit, interest rate, liquidity or stressed… more
- Amalgamated Bank (New York, NY)
- …daily reports from various systems and applications to ensure operational and risk compliance with Bank policy procedures and controls. + Create and maintain ... Amalgamated Bank is seeking an Online Services Administrator to...the department, as needed. + Perform various related administrative duties as directed by manager. Knowledge, Skills and Experience… more
- M&T Bank (Amherst, NY)
- …+ Conduct research, analyze, and interpret legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot ... guidance and direction from M&T Banks Legal Counsel. + Adhere to applicable compliance /operation risk controls in accordance with M&T Bank . + Administrative… more
- M&T Bank (New York, NY)
- …tool to properly specify and estimate econometric models to understand customer or Bank behavior for purposes of credit, interest rate, liquidity or stressed capital ... risk management. Understand the context of the Bank 's data and businesses to ensure properly developed models. + Run regressions (including time series and logistic… more
- TD Bank (New York, NY)
- …and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including ... and manages a high performing team on delivery of AML/ATF/Sanctions/ABAC compliance programs and culture + Provides guidance, leadership, coaching and development… more
- TD Bank (Massapequa, NY)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience +...one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company… more
- TD Bank (New York, NY)
- …works cooperatively to support the Lending and Credit functions of the Bank . + Responsible for financial analysis of moderately complex loans/industries/Customers + ... as updated financial statements and prepare updated analysis memos + Monitors compliance with regulatory requirements + Provides written analysis that identifies any… more