- Berkshire Bank (Albany, NY)
- …St Purpose/Objective: Leverage your leadership and communication skills to grow the Bank through our products and services and maintain operational excellence while ... to other departments through the Companys SalesForce referral system. Represents Bank in appropriate community organizations and lives the companys corporate social… more
- M&T Bank (Amherst, NY)
- …and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to ... Services, ensuring quality standards are maintained in accordance with Bank , Division and Department policy and all activities of...and all activities of the unit(s) are completed in compliance with defined processes and regulations. + Direct and… more
- M&T Bank (Buffalo, NY)
- …Join us and be part of something new as we build tomorrow's bank , today. **Overview:** Serves as an advanced technologist within ServiceNow Configuration Management ... request queues and ensure service level agreements (SLAs) are met. + Tracking compliance to policies and procedures and resolving or escalating any non- compliance… more
- Mizuho Corporate Bank (New York, NY)
- …Collaboration: + Partner with Finance, Regulatory Reporting, Data Owners, IT Risk, Compliance , and Internal Audit to provide oversight for remediation plans ... internal and external examinations (eg, by regulators or internal audit ) and contribute to the development of responses and...best practices to advise on potential impacts to the bank 's controls. + Champion a culture of data risk… more
- M&T Bank (Buffalo, NY)
- …third-party vendors from application entry through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is ... application ie: Verification of Employment, IRS transcripts, title search, appraisal, bank statements, etc. + Maintain effective communication with all necessary… more
- TD Bank (New York, NY)
- …activities for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & Experience:** + Bachelor's degree is ... + 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry + Proven experience in… 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 (Amherst, NY)
- …in the support of Mortgage Originations. You'll also represent our team on bank -wide projects, acting as a liaison between project teams, 3rd party vendors, other ... career into a supervisory or management role within the Bank .** **Primary Responsibilities:** + Participate in and complete a...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- M&T Bank (Getzville, NY)
- …secretarial/administrative support to senior management employees or groups in the Bank **Primary Responsibilities:** + Serve as a liaison between manager and ... bank personnel, responding to questions and issues on departmental...approval. Maintains financial expense records. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… 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...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
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