- Berkshire Bank (Albany, NY)
- …Ave 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)
- …Responsibilities:** + Engages in regular interaction with middle management within Internal Audit , Compliance , Risk Management, and Technology. + Determines 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 (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)
- **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank 's C&I and Specialty loan portfolios, including the preparation of trend ... 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 (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
- 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 (Buffalo, NY)
- …assignments, with significant access to senior management and the bank 's previous Executive Associates (EA). **Primary Responsibilities:** + Perform project ... related assignments as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- M&T Bank (Buffalo, NY)
- …support and servicing. Process dependent verification documents to ensure eligibility and compliance with benefit plans as well as accuracy and completeness of ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Tompkins Community Bank (Brewster, NY)
- …the Community Banking Division's annual operating plan; ensure the branch's compliance with security, operating policies and procedures and outside regulatory ... + Assume responsibility for the preparation of monthly branch audit reports, quarterly FDICIA reports and other related reports...thorough knowledge of the features and benefits of all bank products and services in order to ascertain customer… more