- 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
- 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
- M&T Bank (Buffalo, NY)
- …controls** , including data lineage, metadata management, master data management, and compliance with regulations (eg, BCBS 239, SOX, GDPR). + **Evaluate IT general ... finance technology controls. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Buffalo, NY)
- …to inform policy development. + Maintain systems and processes for monitoring compliance with established policies and procedures. + Analyze and report on ... compliance data to provide insights and recommendations to Cybersecurity...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- TD Bank (New York, NY)
- …on a multi-year digital transformation of GTB to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant ... clients and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends, sources, negotiates… more
- City National Bank (New York, NY)
- …as needed. WHAT WILL YOU DO? * Ensures file and documents meet all applicable bank and compliance requirements. * Confirms all required wait periods are met ... with Settlement Agent to finalize loan fees. * Other duties as/or assigned by management. WHAT DO YOU NEED...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- NBT Bank (Canajoharie, NY)
- Pay Range: $17.50 - $20.01 Responsible for performing various duties related to the Operations area. Functions to include but not limited to answering internal and ... of monies to outside agencies, processing complex transactions, ensuring compliance with regulations, resolving exception issues and understanding double entry… 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 ... with M&T in an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection… 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 ... requested application changes related to enterprise-wide or business initiatives, compliance /regulatory requirements, contractual agreements, or system maintenance (BAU). +… more