- M&T Bank (Buffalo, NY)
- …to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential Mortgage ... located in Buffalo, New York working primarily with M&T Bank (M&T) business teams that support performing (Banking Services)...Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations… more
- Tompkins Community Bank (Ithaca, NY)
- …accounting and draft estate and fiduciary tax returns, ensuring accuracy and compliance with relevant laws. This role gathers and monitors necessary information, ... prepare detailed fiduciary accountings for estates and trusts, ensuring accuracy, legal compliance , and timely delivery to internal and external stakeholders. + Tax… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… 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)
- …days past due), mitigating loss situations and reducing potential losses to M&T Bank . + Perform inbound and outbound calls, skip tracing, short sales, modifications, ... market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Getzville, NY)
- …BSA/AML; update documentation in appropriate system. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Buffalo, NY)
- …internal control reporting to process expense refunds to customers that are the Bank 's responsibility to refund. + Compile and submit check requests daily to ... exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data… more
- City National Bank (New York, NY)
- …phone calls from clients and intermediaries. * Review documents and responses to compliance department, audit and OCC inquiries after research is performed by ... the governing document to interpret terms, responsibilities and duties of the Bank . Receive guidance in understanding provisions of the documents and strategies… 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
- M&T Bank (Getzville, NY)
- …final refunds to investor or prior servicer. + 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