- M&T Bank (Buffalo, NY)
- …projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the quality of ... such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. + Monitor business… more
- TD Bank (New York, NY)
- …and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary ... consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal/external cross-functional partners to… more
- Berkshire Bank (New Lebanon, NY)
- …20 Purpose/Objective: Assists the Financial Center Manager with growing the Bank by managing customer relationships, directing branch operations, supervising team ... banking space and can assist clients with adoption. Ensures proper documentation and compliance for all new accounts and account maintenance. 35% + Assists Financial… more
- M&T Bank (Buffalo, NY)
- …test results. Build a working relationship with business unit management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. ... recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Getzville, NY)
- …market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... 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)
- …within the organization, responding to questions and issues on departmental and bank matters. Will be integral in time management prioritization, supporting major ... billings for approval. Maintains financial expense records.Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Getzville, NY)
- …of stakeholders, and determine appropriate action. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... 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 (Fishkill, NY)
- …Provides secretarial/administrative support to non-executive employees or groups in the Bank **Primary Responsibilities:** + Performs a wide range of administrative ... for approval. Maintains financial expense records. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …program lending. Focus on government program loans received from the Retail Bank channel. Responsible for determining required documentation to meet all government ... receive prompt and accurate service. + Reviews loan documentation for regulatory compliance and approves initial draft. + Coordinates efforts to process loans in… more
- M&T Bank (Getzville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with M&T and division policy, investor regulations and very complex laws ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more