- M&T Bank (Buffalo, NY)
- …performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality control and ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Buffalo, NY)
- …team focused on driving strategic insights and operational excellence across M&T Bank 's retail banking network. This role sits at the intersection of data, ... actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how...have the autonomy to make a real impact. M&T Bank is committed to fair, competitive, and market-informed pay… more
- Berkshire Bank (Albany, NY)
- …portfolio quality and risk rating accuracy. Interacts with customers as well as bank employees to address credit and deposit service related matters in a ... completion of CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance of all… more
- TD Bank (New York, NY)
- …clients and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends, sources, negotiates ... clients and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends, sources, negotiates… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... client analytics workflows + Exposure to data governance, entitlements, and compliance considerations in regulated environments + Degree in a quantitative discipline… more
- M&T Bank (Buffalo, 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
- M&T Bank (Buffalo, NY)
- …business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance /operational ... an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...risk, and cyber risk for this role. \#LI-LA1 M&T Bank is committed to fair, competitive, and market-informed pay… more
- M&T Bank (Buffalo, NY)
- …business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance /operational ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Tompkins Community Bank (Ithaca, NY)
- …including cash management, investment strategies, banking relationships, and ensuring compliance with financial policies and procedures. + Financial Risk Management- ... lead a high-performing Treasury team, implement efficient processes, and ensure compliance with regulatory requirements while fostering a culture of continuous… more
- Huntington National Bank (New York, NY)
- …Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards ... matter expert for Commercial Card Issuing and sponsorship partners, ensuring compliance with regulations and Huntington's commitment to integrity. + Maintain… more