- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned....**Education and Experience Preferred:** Bachelor's degree. Knowledge of M&T Bank systems. M&T Bank is committed to… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... assignments, with significant access to senior management and the bank 's previous Executive Associates (EA). **Primary Responsibilities:** + Perform...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Trustco Bank (Albany, NY)
- …include the following. Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Maintain, copy, and distribute reports for officers ... and vice versa. + Review customer files to determine compliance to timing standards, as well as review CRA...as review CRA and HMDA information for adherence to regulatory standards. Work directly with Loan Officers to correct… more
- M&T Bank (Buffalo, NY)
- …support and servicing. Process dependent verification documents to ensure eligibility and compliance with benefit plans as well as accuracy and completeness of ... + 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 (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... interpret legal and Bank documentation for internal processing through analysis of circumstances...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... organization, responding to questions and issues on departmental and bank matters. Will be integral in time management prioritization,...and reflects the M&T Bank brand.Maintain M&T internal control standards, including timely implementation… more
- Pioneer Bank (Albany, NY)
- …deposit operations team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager ... from spreadsheets, etc. + Create/Update/Maintain procedures for assigned tasks to ensure regulatory compliance + Identify efficiencies within the assigned tasks… more
- Tompkins Community Bank (Mount Kisco, NY)
- …and contributing to a collaborative, high-performing team environment. + Uphold compliance and ethical standards by ensuring all client interactions and business ... practices align with regulatory requirements and reflect the company's values of integrity,...strategic initiatives and process improvements within the department. + Compliance & Ethics + Ensure all activities align with… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- Regions Bank (Great Neck, NY)
- …monitoring and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more