- 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 (New York, NY)
- …underwriters, rating agencies, and attorneys. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... + 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 (Getzville, NY)
- …trends that may affect business department. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... mitigating loss situations and reducing potential losses to M&T Bank . + Perform inbound and outbound calls, skip tracing,...an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- M&T Bank (Getzville, NY)
- …update documentation in appropriate system. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory 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 (Getzville, NY)
- …in-state agent who can accept service. + 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....Mortgage Default and/or property preservation experience. Knowledge of M&T Bank systems. M&T Bank is committed to… more
- M&T Bank (Rochester, NY)
- …+ Adhere to applicable compliance/operational risk controls in accordance with Bank or regulatory standards and policies. + Maintain M&T internal control ... Coordinate with the Equipment Finance Representatives (EFRs) and supported Bank regions with maintenance responsibilities associated with portfolio administration… more
- M&T Bank (Ballston Lake, NY)
- …in providing required reporting as needed. + 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. + Maintain M&T internal control standards, including timely implementation of… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …real estate, and consumer loan processing; + A thorough knowledge of all bank regulatory requirements What are general duties? Continuously solicits, negotiates, ... Mortgage Loan Originator Canandaigua National Bank Location: Syracuse, NY What does a Mortgage...Performs prequalification assessment and analysis of financial condition and risk of financing requests within framework of CNB Mortgage… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + 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. + Maintain M&T internal control standards, including...HS Diploma/GED Plus 3 years relevant work experience M&T Bank is committed to fair, competitive, and market-informed pay… more
- Trustco Bank (Schenectady, NY)
- …data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. **ESSENTIAL ... and/or documentation which may include customer data and/or review for fraud/ risk activities. . Participate in projects requiring coordination with other departments… more