- TD Bank (New York, NY)
- …professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory ... of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to oversee the financial crime customer exits at the bank and manage the bank 's internal Watchlist....and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- M&T Bank (Buffalo, NY)
- …tool to properly specify and estimate econometric models to understand customer or Bank behavior for purposes of credit, interest rate, liquidity or stressed capital ... risk management. Understand the context of the Bank 's data and businesses to ensure properly developed models....control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- City National Bank (New York, NY)
- *LOAN DOCUMENT ADMINISTRATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for the preparation of loan documents for commercial real estate and/or commercial ... and any additional information as needed to perfect the bank 's position and reflect the terms of the credit...in loan document negotiation with the borrower and relationship manager . Ensure compliance with all federal and state laws… more
- M&T Bank (Buffalo, NY)
- …technology risk compliance. + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching ... engagements to ensure resiliency of Technology, Cybersecurity, and the overall Bank . + Coordinate preparation and response to regulatory engagements, including… more
- TD Bank (New City, NY)
- …this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... through internal standards. + Partner strategically with cross-functional teams and senior leadership to ensure swift and effective action when events occur… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** **Depth & Scope:** + Performs assigned test steps for audits, ... projects; forms conclusions and documents work in database + Communicates and discusses audit findings with business line + Participates in planning of audits +… more
- M&T Bank (Getzville, NY)
- **Overview:** Provides high level, more complex secretarial/administrative support to senior management employees or groups in the Bank **Primary ... Responsibilities:** + Serve as a liaison between manager and bank personnel, responding to questions...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Bank of America (New York, NY)
- …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more