- M&T Bank (Buffalo, NY)
- …process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary reviews, ... CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the ownership of the department's software systems… more
- M&T Bank (Buffalo, NY)
- …to inform policy development. + Maintain systems and processes for monitoring compliance with established policies and procedures. + Analyze and report on ... compliance data to provide insights and recommendations to Cybersecurity...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Wilmington, DE)
- …BSL CLOs, Business Development Companies Professional work experience at CLO Trustee, Loan Agent/ Bank , Middle Office Provider or CLO Manager System / Application ... distributions. Additionally, the team monitors and reports on various portfolio compliance requirements related to the underlying portfolio asset attributes. Join… more
- City National Bank (Newark, DE)
- …RESILIENCY* WHAT IS THE OPPORTUNITY? The Crisis Management Supervisor reports to the Manager of Operational Resiliency in the First Line of Defense. The position ... maintenance of the Crisis Management policies, standards, methods, etc. across the bank . * Leads team of Crisis Management Analysts and process alignment (eg,… more
- First Horizon Bank (Birmingham, AL)
- … Manager collaborates closely with associates across technology, operations, compliance , and business functions to advance data governance and deliver actionable ... the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. *… more
- Huntington National Bank (Toledo, OH)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead. The ideal candidate is a proven credit risk professional with ... products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory requirements, and exam results to… more
- TD Bank (New York, NY)
- …that vary in scope and complexity including daily operations of work, compliance and audits, quality assurance and vendor management + Leads discussions with ... of issues + Evaluates all legal domestic relations orders for compliance , seeks legal opinion where needed, and approves qualification (or non-qualification)… more
- NBT Bank (Norwich, NY)
- …Assures that appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance . Education and Experience: ... standards and support escalated customer issues and questions. Works directly with department manager to administer short- and long-term goals for the department.… more
- M&T Bank (Baltimore, MD)
- …The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market or liquidity risk undertaken in the assigned ... sheet or income statement forecast. They will serve as bank -wide or industry expert in key area(s) of treasury...reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on… more
- Huntington National Bank (Pittsburgh, PA)
- …Responsible for loan management through the SBA lifecycle in accordance with bank policy and applicable SBA SOPs including verification of applicable collateral ... line loan officers to manage non-pass rated borrowing Relationships. * Adheres to bank policies and procedures and complies with legal and regulatory requirements. *… more