- M&T Bank (Buffalo, NY)
- …a highly regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. M&T Bank is ... planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and… 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 (Getzville, NY)
- …loans, mitigating loss situations and reducing nonaccrual and loss population to M&T Bank . Evaluate status of loan to decide on interactions with customers, Branch ... recommendations for transfer to Workout/Special Assets. + Collaborate with Relationship Manager 's and CAM business partners to determine collateral type, value, and… more
- M&T Bank (Buffalo, NY)
- …and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + ... accounting requirements with input from Operational Accountants II, III, IV or Manager . + Adhere to established policies, procedures and limits focusing on… more
- M&T Bank (Buffalo, NY)
- …in regular interaction with middle management and associated staff within Internal Audit , Compliance , Risk Management, and Technology + Exercises judgement in ... + 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 (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
- 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
- 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 ... and being an initiative-taking communicator on behalf of the manager . **Primary Responsibilities:** + Creates non-routine correspondence and communications on… 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. ... + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management and terminations. +… more
- M&T Bank (Getzville, NY)
- …and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + ... accounting requirements with input from Operational Accountant III, IV or Manager . + Participate in responsibilities associated with new business initiatives under… more