- Formation Bio (New York, NY)
- …employee reimbursements, system configurations, user onboarding/training, and coordination with internal stakeholders Perform monthly bank reconciliations and ... Zip, including ensuring coding accuracy, proper PO matching, and compliance with internal controls Administer Navan for travel and expense reporting, including… more
- Amalgamated Bank (New York, NY)
- …identified in compliance monitoring reviews and regulatory examinations. 15. Participate in internal bank projects and provides assistance as needed. 16. Perform ... Amalgamated Bank is seeking a Testing Compliance Officer to...fair lending monitoring and risk assessments. 10. Work with internal and external auditors and examiners for the successful… more
- TD Bank (Roslyn Heights, NY)
- …and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience + Requires ... and delivering service and advice + Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1)… more
- TD Bank (Kew Gardens, NY)
- …on products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately ... ability to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/credit card issues, regulation E, mobile and… more
- Tompkins Community Bank (Batavia, NY)
- …and personal/corporate tax returns. + Research debt and deposit relationships from all internal bank systems. + Spread financials to generate common sized ... memos to review credit migration and to track and monitor exceptions to bank policy manual. + Provide analytical support to various departments throughout the… more
- Regions Bank (Great Neck, NY)
- …portfolio + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external ... in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and… more
- M&T Bank (Getzville, NY)
- …policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... related duties as assigned. **Scope of Responsibilities:** This position interacts with internal M&T Bank departments and external third-parties. **Education and… more
- M&T Bank (Getzville, NY)
- …related duties as assigned. **Scope of Responsibilities:** This position interacts with internal M&T Bank departments and external third-party Attorney Firm ... Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal...of Mortgage Default and/or Bankruptcy experience. Knowledge of M&T Bank systems. M&T Bank is committed to… more
- TD Bank (New York, NY)
- …and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank 's internal Watchlist. In this capacity, the ... routines necessary to adequately oversee the ongoing maintenance of the bank 's internal Watchlist. This team also reviews Level 2 watchlist matches and… more
- TD Bank (New York, NY)
- …and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank 's internal Watchlist. In this capacity, the ... routines necessary to adequately oversee the ongoing maintenance of the bank 's internal Watchlist. This team also reviews Level 2 watchlist matches and… more
