- M&T Bank (Ballston Lake, NY)
- …Officer in providing required reporting as needed. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards 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 (Buffalo, NY)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and ... to immediate function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the security implications of new/updated methodologies… more
- Mizuho Corporate Bank (New York, NY)
- …accordance with banking regulations, bank policy and best practices + Perform other duties as required or assigned Requirements: + MBA, MS or LLM degrees with a ... train Analysts and Associates across the platform to expand team capabilities Duties and Responsibilities: Independently perform the above functions. The role will… more
- M&T Bank (Buffalo, NY)
- …Life Insurance license **Education and Experience Preferred:** Master's degree FINRA regulatory/ compliance experience M&T Bank is committed to fair, competitive, ... initiatives. + Serve in a liaison capacity with other Bank departments to ensure consistent development of all sales...Monitor and ensure the region completes required regulatory and compliance training. + Network within centers of influence such… more
- Trustco Bank (Nyack, NY)
- …**FLSA Status:** Non-Exempt | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive workplace where our ... issues efficiently, and ensuring satisfaction aligns with our high standards. + Compliance & Accuracy: Reviewing and approving transactions such as large check… more
- 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)
- …as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. + Strong ... risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts,… more
- M&T Bank (Buffalo, NY)
- …+ Troubleshoot and resolve system issues, ensuring data integrity and compliance . + Develop documentation, training materials, and user guides. + Participate ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more
- M&T Bank (Buffalo, NY)
- …resolve functional issues in GL and AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide post-implementation ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more
- Trustco Bank (Schenectady, NY)
- …reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it ... relates to fraud. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other ...characteristic protected by law.** **EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:** Trustco Bank is an equal opportunity. It is the policy… more