- KeyBank (Buffalo, NY)
- …years of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based ... processes exist. + Demonstrate a working knowledge of operational risk including banking operations and processes, industry trends, emerging issues, and related … more
- TD Bank (New York, NY)
- …areas or centers of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and procedures, and consumer protection ... skills** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products and services,… more
- Citigroup (New York, NY)
- …to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews + Model ... Credit Risk Senior Officer** **Description:** Public Sector Risk, within Citi's Banking and International Risk division, manages a global portfolio covering… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer is an external sales ... processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... to the Senior Manager , Governance and Control, the Manager supports...with their ideas. **JOB REQUIREMENTS** + Understanding of Wholesale banking business. + Strong compliance and/ or risk management… more
- TD Bank (Port Washington, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in a TD Store location and plays ... a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency while also educating customers on… more
- JPMorgan Chase (New York, NY)
- …Facilities (CFs) in the North America portfolio. Reporting directly to the GSOC Manager , you will have the opportunity to engage with an exciting, dynamic and ... responses to alarm activations to allow robust review and audit look-back. + Following established procedures to generate appropriate...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- TD Bank (New York, NY)
- …way we work within aspects of the trade lifecycle, business processes, and banking operations. + Be exposed to opportunities that may include developing and ... include: + Global Markets Operations + Payment & Correspondent Banking Services + Risk & Control + Corporate Lending...incoming calls internally and externally + Provides support for Manager and others areas, as indicated + May assist… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Regulatory Relationship Manager II** provides strategic oversight, assistance, and relationship management ... Office of Superintendent of Financial Institutions Canada, and the various State banking departments) for regulatory interactions across TD Bank, affiliates, and the… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...assigned department. Receive job specific training, general training in banking , communication and leadership, and personalized coaching and feedback.… more