- TD Bank (New York, NY)
- …lending practices are fair and responsible. The Fair Banking Compliance analytics team is seeking a qualified Data Scientist II who will perform the ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Fair Banking Compliance team oversees the governance… more
- TD Bank (New York, NY)
- …our core lending business lines, and other pillars in the fair banking compliance organization including the data analytics, specialists, and complaints ... **Line of Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking Compliance team is seeking a skilled comparative… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance team is seeking an experienced ... complex complaints from all areas of the Bank for fair banking and compliance related...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
- NBT Bank (Canajoharie, NY)
- …our 7 state footprint - CT, ME, MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and execution of ... Lending and UDAAP programs. Reporting directly to the Fair Banking Director & CRA Officer, this...banking and financial services (preferably 1+ years in Compliance or Risk Management) + Relevant Compliance ,… more
- M&T Bank (Buffalo, NY)
- …Lending Operations. Manages 15 - 20 FTEs supporting commercial loan operations, data , reporting and projects for system upgrade and conversion. Drives strategy of ... and all activities of the department are completed in compliance with defined processes and regulations. + Work with...processes and regulations. + Work with senior management within Banking Services and has input to the overall strategic… more
- M&T Bank (Buffalo, NY)
- …administrators, proactively researches/screens for prospects Compile and prepare statistical data of monthly performance for review by Senior Management which ... relationships, previous problems, etc. Assists with deposit servicing needs of business banking or commercial real estate customers. Opens, closes and transfers DDA… more
- M&T Bank (Buffalo, NY)
- …and direction to others regarding various matters, which may include the data necessary for the construction of simple quantification methods, predictive statistical ... of change may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Buffalo, NY)
- …systems. Education and Experience Preferred: + Risk and/or reporting experience + Consumer Banking experience M&T Bank is committed to fair , competitive, and ... loss and internal event reporting. + Assist in the collection of data necessary for presentations relating to the operational risk environment for management.… more
- M&T Bank (Buffalo, NY)
- …duties such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. + Monitor ... development of the first-line risk functions for the Community Banking division. The goal of this team is to...the management and oversight of Operational, Conduct, Reputational, and Compliance Risk. The team will provide risk management functions… more
- M&T Bank (Getzville, NY)
- **Overview:** Provide operations support to various areas of Business Banking and Consumer Collections. Perform data entry, system maintenance, and monetary ... transactions. Complete requests within authority level. **Primary Responsibilities:** + Perform data -entry of various types of information, and from multiple sources… more
- M&T Bank (Buffalo, NY)
- …exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission ... data to ensure all cancellations are reaching providers and...Associate's Degree **Physical Requirements:** M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... Group Leader as needed. **Primary Responsibilities:** + Complete most complex data entry updates, analysis and interpretation on existing participated or syndicated… more
- KeyBank (Buffalo, NY)
- …The ideal candidate will have a strong background in strategic planning, commercial banking compliance , financial product constructs, and an understanding of the ... oversight of the business line's strategic initiatives and control environment associated with Fair Lending, which strives to grow and promote the success of our… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Compliance Business Oversight… more
- American Express (New York, NY)
- … Compliance or related activities, within the financial services industry. + Prior banking industry, digital banking platforms, compliance , legal or risk ... you can work with one of the most valuable data sets in the world to identify insights and...American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for the Business Blueprint… more
- Capital One (New York, NY)
- …well-controlled compliance with the applicable laws and regulations. The Compliance Advisor will support Commercial Banking through providing expert ... internal and external environment for emerging risks, trends in data , compliance impacts and regulatory focus areas....Preferred Qualifications: + 7+ years of experience in Commercial Banking or Capital Markets + Master's Degree or Juris… more
- TD Bank (New York, NY)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data ... **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (New York, NY)
- …data elements assessments within the financial services sector and maintain associated data dictionaries for business reference + Compliance with applicable ... $119,600 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...Crime Risk Management **Job Description:** Role: Head of FCRM Data Governance and Data Quality Management The… more
- TD Bank (New York, NY)
- …and effectively communicating findings to stakeholders. The candidate will help manage the data lifecycle, ensure compliance with data regulations, and ... **Pay Detail:** $110,000 - $190,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more