- M&T Bank (Buffalo, NY)
- …**Overview:** + Provides senior level expertise for audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and ... monitoring, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Lead Auditors and Auditors (as applicable) on… more
- M&T Bank (Saugerties, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
- M&T Bank (Getzville, NY)
- …as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of ... Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss...senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...of Underwriters I and IIs' work * Performs other duties as assigned by Management, including participation in projects,… more
- M&T Bank (Buffalo, NY)
- …application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or ... adherence to business requirements and Corporate Technology standards. Ensure the Bank process and documentation is followed to ensure adherence to Corporate… more
- M&T Bank (Buffalo, NY)
- …on-the-job application. Participants will be introduced to the M&T Bank organization while learning Commercial-specific job knowledge, and professional development ... of a loan. + Participate in observations and rotations within the Commercial Bank and Credit departments. + Partner with department personnel to assist on projects… more
- M&T Bank (Buffalo, NY)
- …long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a highly dedicated ... for the firm's customers, products and portfolios. + Manage knowledge of Bank -specific and industry data sources necessary to support quantitative analytical and… more
- Trustco Bank (Albany, NY)
- …the following. Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Develops, facilitates, and implements all phases of the ... salary ranges, incentives, start dates, and other pertinent details. + Ensures compliance with federal, state, and local employment laws and regulations, and company… more
- Trustco Bank (Albany, NY)
- …the following. Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Maintain, copy, and distribute reports for officers daily ... Loans Department. In addition to typing, filing, scheduling, performs duties such as coordination with outside vendors, monitors email...and vice versa. + Review customer files to determine compliance to timing standards, as well as review CRA… more
- Tompkins Community Bank (Perry, NY)
- …office or our Batavia, NY office.* Responsible for performing a variety of duties to support the commercial lending function; coordinate work within the unit or ... to inquiries or requests for information. Responsibilities + Provide a variety of duties to support the commercial lending function of which the following are… more