- Newtown Savings Bank (Newtown, CT)
- …necessary. + Communicate important information regarding procedural updates and fraud alerts to staff as necessary to reduce bank exposure to monetary loss. ... for overall operational efficiency of branch as well as audit requirements and results. + Monitor and process overdrafts...with all applicable federal and state banking regulations, and bank policies and procedures. + Lead weekly staff… more
- TD Bank (New York, NY)
- …programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities + ... appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties,… more
- M&T Bank (Williamsville, NY)
- …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... disciplines and/or complex functions) and exercises supervisory authority over staff responsible for executing a specific component of the...implementation of internal and external audit points together with any issues raised by external… more
- TD Bank (Philadelphia, PA)
- …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... to support the Lending and Credit functions of the Bank . **Depth & Scope:** + Responsible for financial analysis...independently but under the guidance and review of lead staff + Good understanding of loan risk factors +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...view + Ability to deal with all levels of staff within the enterprise + Strong verbal and written… more
- Citizens (Johnston, RI)
- …Commercial Lending and Credit Citizens is looking for a motivated, hardworking individual to join our Internal Audit team as a Staff Auditor! We're a team of ... Internal Audit 's system of record and verbally communicating results to Internal Audit and bank management. + Validate that management's corrective… more
- M&T Bank (Cheektowaga, NY)
- …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... planning and management of departmental daily activities. Manage assigned staff , including oversight of training and development of team...implementation of internal and external audit points together with any issues raised by external… more
- Columbia Bank (AZ)
- …Estate and is responsible for monitoring the quality and performance of the bank 's (credit) portfolio(s) and advising line partners on strategies to protect bank ... + Review credit recommendations for accuracy and coaches the banking staff in the development of complete, accurate and well-structured credit recommendations.… more
- M&T Bank (Buffalo, NY)
- …Legal requirements. **Primary Responsibilities:** + Understand and interpret legal and Bank documentation for internal processing through analysis of ... bookings onto the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff ...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy team player for the role of ... and with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the...well as assists with the development and coaching of staff . PRIMARY RESPONSIBILITIES + Provide prompt and courteous service… more