- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD sections. ... procedures, and serve as liaison between the EB department, vendors, and other pertinent Bank departments. By joining our team, you'll be joining a Bank that… more
- M&T Bank (Buffalo, NY)
- …offers a hybrid work schedule at our Buffalo, NY Tech Hub_ **Why Join M&T Bank ?** At M&T Bank , cybersecurity isn't just a function-it's a mission-critical pillar ... at the forefront of defending a top 20 US bank 's digital infrastructure, working with a team that values...cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...of Underwriters I and IIs' work * Performs other duties as assigned by Management, including participation in projects,… more
- TD Bank (New York, NY)
- …TD Securities. The group provides best-of-class service to business partners in TD Bank Financial Group (the Bank ) through negotiation and execution of ... to providing a seamless client experience while managing the bank 's risk. The position will be responsible for providing... is adequately protected from legal, credit, business, and compliance risk in all of its trading documents; including… more
- TD Bank (New York, NY)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and ... Crime Specialist (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- TD Bank (New York, NY)
- …and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make ... for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related initiatives impacting overall risks to the business (eg… more
- TD Bank (New York, NY)
- …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) +… more
- TD Bank (New York, NY)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Tompkins Community Bank (Fayetteville, NY)
- Overview Expected to provide direct mortgage loan services to bank customers and potential customers; promote and cross-sell all bank services; respond to ... MortgageBot leads. Responsibilities + Provide direct mortgage loan services to bank customers as illustrated by the following: + Interview customers applying… more