- M&T Bank (Amherst, NY)
- …and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to ... Services, ensuring quality standards are maintained in accordance with Bank , Division and Department policy and all activities of...and all activities of the unit(s) are completed in compliance with defined processes and regulations. + Direct and… more
- M&T Bank (Buffalo, NY)
- …to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. **Primary Responsibilities:** + Lead ... that ensure a proactive stance against risks. + Interpret regulatory and compliance requirements, and partner with risk, legal, and engineering teams to ensure… more
- M&T Bank (New York, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit quality ... credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more
- M&T Bank (Buffalo, NY)
- …and skills. + Responsible for unit contingency planning and regulatory compliance . + Actively participate on projects impacting Shared Services including, but ... and unique business situations. + Identify, report and escalate all risk and compliance issues, breaches and suspicious activities. + Exercise usual authority of a … more
- Berkshire Bank (New Lebanon, NY)
- …Location: New Lebanon, NY - Hwy 20 Purpose/Objective: Assists the Financial Center Manager with growing the Bank by managing customer relationships, directing ... Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 7 Pay Range: $20.50 - $35.99 Actual… more
- M&T Bank (Buffalo, NY)
- …information and related materials and complete ongoing credit monitoring for the Bank 's commercial transactions. Risk assessment of customers is on an ongoing basis ... risks or material changes in customers financial position, including evaluation of compliance with the loan agreement. Written analyses to include an independent… more
- M&T Bank (Buffalo, NY)
- …technology domains. Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. Develop ... and Technology standards and procedures, including all documentation requirements to protect Bank interests and serve as a reference source. + Manage and ensure… more
- M&T Bank (Lafayette, NY)
- …complex, critical and highly visible projects at both the division and/or bank -wide level. **Primary Responsibilities:** + Manage the development and production of ... and overseeing the implementation of procedures or controls related to compliance requirements within the overall business processes. + Define and participate… more
- City National Bank (New York, NY)
- *SENIOR FIDUCIARY BUSINESS CONTROL MANAGER * *WHAT IS THE OPPORTUNITY?* This position will work directly with the City National Bank 's ("CNB") and Business ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …product line. + Coordinate regular meeting scheduling. + Field inquiries from Audit / Compliance /Risk and ensure responses or resolutions are reviewed by Product ... Associate Product Management Canandaigua National Bank & Trust Location: Canandaigua, NY (Hybrid position, may also work out of our Basin Park location in Pittsford,… more