- M&T Bank (Buffalo, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
- Trustco Bank (Albany, NY)
- …all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. + ... teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records...vault and teller cash, maintaining a record of each audit , and report any exceptions to the manager and/or… more
- M&T Bank (Getzville, NY)
- **Overview:** Acts as servicer for M&T Bank 's Hardest Hit Fund accounts, which generate 500K+ recoveries for the bank . **Primary Responsibilities:** + Handle the ... review. + Occasionally review work of peers. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …information and related materials and complete ongoing credit monitoring for the Bank 's commercial transactions. Risk assessment of customers is on an ongoing basis ... risks or material changes in customers financial position, including evaluation of compliance with the loan agreement. Written analyses to include an independent… more
- M&T Bank (Williamsville, NY)
- …mortgage production system. Contact settlement agents to retrieve trailing documents and audit documents received to data on mortgage production system, as well as, ... packages are processed appropriately and in a timely manner. + Audit trailing documents (Mortgages, Assignments, Consolidation Agreements (CEMA's) and Final Title… more
- M&T Bank (Williamsville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex ... policy and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning… more
- TD Bank (New York, NY)
- …documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report on remediation ... + Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth & Scope:**… more
- M&T Bank (Clay, NY)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
- M&T Bank (Buffalo, NY)
- …assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or ... engagements to ensure resiliency of Technology, Cybersecurity, and the overall Bank . + Coordinate preparation and response to regulatory engagements, including… more
- City National Bank (New York, NY)
- …industry * Minimum 5 years of experience in risk management, operational risk management, compliance , or audit * Minimum 3 years of control assurance experience ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… more