- NBT Bank (Norwich, NY)
- …ensuring proper authority has been obtained, process complex transactions, and ensuring compliance with regulations. Ability to interpret all types of consumer loan ... and Abilities: + Basic understanding of banking practices and knowledge of bank products. + Self-starter (ie - after initial managerial direction and instruction,… more
- M&T Bank (Getzville, NY)
- **Overview:** This position functions as team coordinator/intake specialist . Responsible for overseeing the distribution of cases through the team on a rotation ... to mitigate risk on an ongoing basis. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Getzville, NY)
- …legal mail received in Customer Asset Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or ... bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- TD Bank (New York, NY)
- …Develops mitigation plans or lead/contribute to the completion of necessary compliance /new process assessment templates + Contributes to Quality Assurance activities ... project governance controls to ensure projects meet all performance, quality and compliance standards and conforms to appropriate disciplines + Contributes to the… more
- M&T Bank (Getzville, NY)
- …motion for relief, post-petition fee notices, etc. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:**… more
- NBT Bank (Norwich, NY)
- …overall team effort. + Good understanding of banking practices and knowledge of bank products. Ability to quickly learn and retain product and system specific ... of proper account set up; reconcile assigned accounts; resolve exception issues; ensure compliance with regulations. + 15% Maintain and actively work to resolve any… more
- M&T Bank (Getzville, NY)
- …completing forms, making payments online, and gathering and submitting various legal and bank documents. Determine in-state agent who can accept service. + Adhere to ... applicable compliance /operational risk controls in accordance with Company or regulatory...an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- M&T Bank (Buffalo, NY)
- …One location._ **Overview:** Responsible for analyzing, documenting, and monitoring compliance with cybersecurity policies, procedures, and best practices. Creates ... of organization. + Maintain and implement systems and processes for monitoring compliance to policies and procedures and identifying data for daily business… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or… more
- M&T Bank (Getzville, NY)
- …restricted escrows, attorney fees and costs. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned....**Education and Experience Preferred:** Associate's degree. Knowledge of M&T Bank systems. M&T Bank is committed to… more