- TD Bank (New York, NY)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support ... all first line governance, risk management and reporting activities; key responsibilities will include...metrics, and effectively communicating to senior stakeholders through the Bank . The above details are specific to the role… more
- M&T Bank (Buffalo, NY)
- …Risk Manager will have a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank . This position is responsible for ... Committee of the Board of Directors. + Evaluate risk controls and identify risk ...awareness of significant issues related to commercial bank cyber, technology, data and transformation risk .… more
- Citigroup (New York, NY)
- …and build a new team, balancing innovation and commercial viability within the bank 's enterprise risk framework. 2. Serve as the primary 2LOD contact and ... issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank 's C&I and Specialty loan portfolios, including the preparation of trend… more
- M&T Bank (New York, NY)
- …Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank . This individual contributor client facing position involves ... information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit… more
- M&T Bank (New York, NY)
- …through approval and for the life of the loan to maintain timely and accurate risk ratings for a portfolio of commercial credits. Spread financial statements and ... policy compliance by verifying adherence of underwriting to the Commercial Credit Policy and commenting on any risk...an environment that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control … more
- M&T Bank (Tarrytown, NY)
- …Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank . This individual contributor client facing position involves ... information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit… more
- M&T Bank (Buffalo, NY)
- …teams and is intimately involved in Early Warning Indicators for the Commercial Bank . Provide an independent credit quality assessment, identifying appropriate ... with non-compliance. + Understand and adhere to applicable compliance/operational risk controls in accordance with Company or...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- TD Bank (New York, NY)
- …of all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Syracuse, NY)
- …M&T footprint **Overview:** Responsible for ensuring completion and delivery of the Bank 's commercial closing capabilities for all assigned loans. Position ... first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk ....and regulatory requirements and are properly reflected in the commercial loan system. + Reviews, interprets, and validates the… more
- M&T Bank (Syracuse, NY)
- …accordance with Credit Policy, Commercial Procedures, and thresholds established by Commercial Risk + Supports portfolio management in the annual review data ... internal risk standards, including timely implementation and adherence to internal control monitoring and supports efforts to implement controls to issues… more
- TD Bank (New York, NY)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to… more
- M&T Bank (Buffalo, NY)
- … bank customers, and fellow employees. **Department Description:** Banking Controls provides reconciliation and research support along with accounting expertise ... Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- Tompkins Community Bank (Ithaca, NY)
- …Management Officer in assuring that policies and procedures are consistent with the Bank 's appetite for risk and for compliance with banking regulation . ... sound appraisal, appraisal review, and evaluation program for Tompkins Bank . Establish and maintain controls that...lending operations . + Collaboration and Support: Partner with commercial lending, credit risk , and underwriting teams… more
- M&T Bank (New York, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control ...communication as well as charts/graphs + Experience in using commercial risk rating scorecards (PD and LGD)… more
- M&T Bank (Buffalo, NY)
- …and transformation-and we're looking for a visionary technology executive to lead our Commercial Technology division. As a "Goldilocks" bank , we offer the best ... Risk & Compliance Stewardship:** + Design and maintain robust internal controls . Proactively identify and escalate risk -related issues, ensuring your division… more
- Citigroup (New York, NY)
- …Retail Industry is expected to be a key component of the expected growth of the Commercial Bank with a corresponding expectation that the size of the team will ... to clients and the market, and internally to leadership, Risk , and other partners. This position will work closely...actively engage with senior management within US and Global Commercial Bank , as well as the Banking,… more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more