- M&T Bank (Buffalo, NY)
- …internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established key risk ... timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. + Develop, implement and oversee the maintenance… more
- M&T Bank (Williamsville, NY)
- …parties involved in a new loan application, from the customer, loan officer , realtors, settlement agents, municipalities, and co-workers to ensure a seamless and ... application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of… more
- M&T Bank (Buffalo, NY)
- …risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts, ... to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …Transformation. This team partners directly with the Chief Customer and Transformation Officer , Krista Phillips, to shape and drive the division's strategic agenda. ... and/or that serve to help the Company be in compliance with laws and regulations that apply to the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Pioneer Bank (Albany, NY)
- …Support Specialist LOCATION: Headquarters REPORTS TO: Cash Management & Payment Systems Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 40 ($22.00 - ... municipal account types within the core system, ensuring proper documentation, compliance , and data integrity in coordination with the municipal banking department.… more
- Pioneer Bank (Albany, NY)
- TITLE: Client Service Supervisor LOCATION: Floating REPORTS TO: Branch Administration Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 30 ($20.00 - $30.19 ... in coaching efforts. + Assists management in monitoring branch operational and compliance related activity to ensure adherence to all policies and procedures… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function ... implementation of strategic initiatives to enhance data quality and compliance across the organization. + Execute the model risk...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- KeyBank (Amherst, NY)
- … Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance with Bank Secrecy Act (BSA), USA PATRIOT Act, Office of ... This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, transactions,...regulatory requirements, this includes, but is not limited to, Bank Secrecy Act (BSA), USA PATRIOT Act, Office of… more
- Heritage Financial Credit Union (Middletown, NY)
- …in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage ... financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA,...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- Scotiabank (New York, NY)
- …which is a Private Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and pricing various fixed income ... and currency derivative products to the Bank 's lending Corporate Clients in the United States. The...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance… more