- M&T Bank (Ballston Lake, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...Secondary Marketing requirements. Knowledge of FHA/VA regulations. Knowledge of Bank products and services. Strong organizational skills with ability… more
- M&T Bank (Amherst, NY)
- …+ Lead calls, own projects and deliver results for off-shore initiatives with Bank process owners, subject matter experts (SMEs) and off-shore vendors from concept ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Getzville, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:**… more
- M&T Bank (Buffalo, NY)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and ... function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the security implications of...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- M&T Bank (New York, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...and Experience Preferred:** General knowledge of banking and the Bank 's various commercial fee based products. Applied knowledge of… more
- HSBC (Buffalo, NY)
- …versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance, Conduct and Legal (RCCL) Audit you will: + Support the ... represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- JPMorgan Chase (Brooklyn, NY)
- …1st Line of Defense (1LOD). It is responsible for executing the regulatory traceability process, documenting legal obligations, and mapping them to control framework ... elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of Legal Obligations...a dynamic team that supports the Commercial & Investment Bank Markets businesses across all regions. As a Vice… more
- M&T Bank (Williamsville, NY)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... based on underwriter requirements. + Ensures adherence to all regulatory requirements and guidelines. + Strong analytical/mathematical background to evaluate… more
- M&T Bank (Getzville, NY)
- …in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned CAM team(s). + Assist with providing departmental ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Getzville, NY)
- …testing, and implementation of new projects, systems, products, and regulatory changes. + Assist with technical troubleshooting and escalations, coordinating ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more