- TD Bank (New York, NY)
- …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + ... and develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Coordinator **Reports to:** Compliance Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Compliance Coordinator monitors Bank policies and procedures to ensure that regulations are...based on the observations noted during periodic reviews, regularly reporting their progress and any incidences to the department… more
- TD Bank (New York, NY)
- …of the program + Develops detailed, accurate, and timely research and reporting supported by insightful commentary + Conducts internal and external research ... lines, corporate and/or control functions and ensure alignment with organizational and/or regulatory requirements + Keeps abreast of emerging issues / trends and… more
- TD Bank (New York, NY)
- …+ Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/techniques/methods that can be ... or broader audience + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends, and evolving… more
- M&T Bank (Amherst, NY)
- …on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is ... the primary back-office operation for the Bank , supporting multiple lines of business. We strive to...not limited to, project or product strategy analyses, historical reporting and workflow and financial analyses. + Complete routine… more
- M&T Bank (Buffalo, NY)
- **THIS ROLE IS HYBRID (3 DAYS/WEEK) REPORTING OUT OF: BUFFALO NY, BRIDGEPORT CT, or WILMINGTON DE. MUST BE WITHIN A COMMUTABLE DISTANCE OR WILLING TO RELOCATE** ... and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities.… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... and finance technology platforms (eg, general ledger, sub-ledgers, reconciliation tools, reporting systems). + Assess data governance and data lifecycle controls,… more
- TD Bank (New York, NY)
- …analysis research reports (eg, initiating coverage reports, thematic reports, quarterly reporting initiatives, and marketing packages) + Assists in the development ... and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance) to assist in maximizing profitability… more
- M&T Bank (Buffalo, NY)
- …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or...findings as a result of PAs and CRs when regulatory or best-practice gaps exist, as uncovered through the… more
- M&T Bank (Buffalo, NY)
- …on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is ... the primary back-office operation for the Bank , supporting multiple lines of business. We strive to...not limited to, project or product strategy analyses, historical reporting and workflow and financial analyses. + Complete routine… more
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