- 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
- 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)
- …are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer ... and explain the foreclosure process as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... governance. + Stay informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all relevant laws. +… more
- M&T Bank (Williamsville, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- City National Bank (New York, NY)
- …proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board, FFIEC) and ... drive T&I remediation improvements. * Lead engagement with internal audit , external regulators, and business units to ensure strong risk oversight and governance. *… more
- M&T Bank (Buffalo, NY)
- …performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality control 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
- M&T Bank (Getzville, NY)
- …gather information and resolve account complications. + 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 (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- City National Bank (New York, NY)
- …* Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Build and sustain ... objectives. * Direct and participate in special projects, as necessary. * Facilitate audit and examination activities. * Cultivate and grow risk talent within the… more