- M&T Bank (Williamsville, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- City National Bank (New York, NY)
- …proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board, FFIEC) and ... drive T&I remediation improvements. * Lead engagement with internal audit , external regulators, and business units to ensure strong risk oversight and governance. *… more
- Tompkins Community Bank (Ithaca, NY)
- …accounting and draft estate and fiduciary tax returns, ensuring accuracy and compliance with relevant laws. This role gathers and monitors necessary information, ... prepare detailed fiduciary accountings for estates and trusts, ensuring accuracy, legal compliance , and timely delivery to internal and external stakeholders. + Tax… more
- Regions Bank (Hoover, AL)
- …to the business group due to errors for regulatory ineffectiveness + Ensures compliance to department, agency, bank and federal guidelines and procedures to ... + Seven (7) years of quality control, quality assurance, compliance , audit , banking, underwriting or related experience...laws governing the business groups supported + Knowledgeable of bank systems and tools to perform reviews in quality… more
- Oriental Bank (San Juan, PR)
- …loan & program partner document files. + Acts as a liaison with Risk & Compliance , Change Management, SOX, and Internal Audit departments to ensure compliance ... will be responsible of the on-boarding of commercial loans, complying with Bank regulations and procedures, preventing losses, and identifying efficiencies as well… more
- Oriental Bank (San Juan, PR)
- …functions. + Perform regular teller's transactions through electronic/remote interactions in compliance with bank policies and procedures. + Answers questions ... meet customers' needs, and makes appropriate referrals to other bank areas. + Performs end of day balancing according...day balancing according to procedures. + Adheres to security, audit , and compliance requirements. + May act… more
- M&T Bank (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Huntington National Bank (Columbus, OH)
- …techniques. + Working with various team within the firm to support governance, audit / compliance and validation projects related to the developed models. Duties & ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- TD Bank (New York, NY)
- …(eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations and accounting standards (IFRS, GAAP). **People ... systems. . Manage operational risk, cybersecurity, data quality, and audit requirements in technology solutions. **Qualifications:** **Education & Experience:** .… more
- M&T Bank (Getzville, NY)
- …of foreclosure. They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while also looking for ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more