- Citigroup (New York, NY)
- Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies based in the ... CLM represents a critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in accordance with all internal… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- TD Bank (New York, NY)
- …Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) ... execute data risk controls including reporting and escalation, adhering to the Bank 's data management standards. 3) Deliver data requirements for FCRM projects.… more
- Berkshire Bank (Rome, NY)
- …to bankers. Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer service operations and ... general operational duties , including transactions for checking, savings, loans, and other...all times to promote a positive brand image for Bank through face- to-face communication and telephone etiquette. Lead… more
- M&T Bank (Buffalo, NY)
- …the strategic management of the valuation and risk management of the bank 's securities and derivatives arising from balance sheet hedging, customer back-to-back ... responsible for leading the build out of the Middle Office at the bank . Effectively communicates financial market conditions to senior management. Uses knowledge of… more
- Wells Fargo (Hempstead, NY)
- **About this role:** Wells Fargo is seeking a Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information on this ... . **In this role, you will:** + Sit within assigned bank branches and originate mortgage loans; collaborate with branch leadership, participate… more
- TD Bank (New York, NY)
- …and characteristics that meet customer needs and are priced to meet the Bank 's profit and loss objectives. The Product Manager manages a particular product or ... with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG...channel owners + Is knowledgeable of and complies with Bank and Industry Codes of Conduct + Maintains a… more
- Trustco Bank (Slingerlands, NY)
- … bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. **ESSENTIAL ... DUTIES AND RESPONSIBILITIES** include the following. Other ...duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Assists customers with all… more
- Tompkins Community Bank (Pittsford, NY)
- …low-to moderate income areas and to low-to moderate income borrowers in compliance with the CRA regulations. Responsibilities + Identify, evaluate, and originate ... participate in community events, workshops, and outreach programs to promote the bank 's lending services and CRA objectives. + Collaborate with internal teams,… more